MCNICHOLAS CONSTRUCTION COMPANY LIMITED

Company number 00468365

Date	Type	Description	View / Download
10 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 May 2018	AD03	Register(s) moved to registered inspection location 27-28 Eastcastle Street London W1W 8DH	(2 pages)
23 May 2018	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 1 More London Place London SE1 2AF on 23 May 2018	(2 pages)
22 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-24	(1 page)
22 May 2018	LIQ01	Declaration of solvency	(5 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
03 Nov 2017	AP01	Appointment of Miles John Gibson as a director on 2 November 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
25 Jul 2017	AP03	Appointment of Bethan Anne Elizabeth Melges as a secretary on 12 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Barry Stuart Mcnicholas as a director on 12 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Steven Patrick Mcnicholas as a director on 12 July 2017	(1 page)
24 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
21 Jul 2017	AP01	Appointment of Bethan Anne Elizabeth Melges as a director on 12 July 2017	(2 pages)
20 Jul 2017	AD01	Registered office address changed from Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EA to Tempsford Hall Sandy Bedfordshire SG19 2BD on 20 July 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
18 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
23 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 20,000	(4 pages)
12 Aug 2015	CH01	Director's details changed for Steven Patrick Mcnicholas on 3 August 2015	(2 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
22 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 20,000	(4 pages)
11 Jul 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
25 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)