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MCTAY MARINE SERVICES LIMITED

Company number 05813911

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 22 June 2019	View PDF Liquidators' statement of receipts and payments to 22 June 2019 - link opens in a new window - 19 pages (19 pages)
18 Jul 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 20 pages (20 pages)
18 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 22 June 2018	View PDF Liquidators' statement of receipts and payments to 22 June 2018 - link opens in a new window - 19 pages (19 pages)
31 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 22 June 2017	View PDF Liquidators' statement of receipts and payments to 22 June 2017 - link opens in a new window - 17 pages (17 pages)
19 Aug 2016	4.68	Liquidators' statement of receipts and payments to 22 June 2016	View PDF Liquidators' statement of receipts and payments to 22 June 2016 - link opens in a new window - 14 pages (14 pages)
07 Jul 2015	AD01	Registered office address changed from 99 Stanley Road Bootle Merseyside L20 7DA to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 7 July 2015	View PDF Registered office address changed from 99 Stanley Road Bootle Merseyside L20 7DA to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 7 July 2015 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-23 - link opens in a new window - 1 page (1 page)
06 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 18 pages (18 pages)
11 Jun 2015	MR01	Registration of charge 058139110004, created on 22 May 2015	View PDF Registration of charge 058139110004, created on 22 May 2015 - link opens in a new window - 59 pages (59 pages)
09 Apr 2015	MR01	Registration of charge 058139110003, created on 26 March 2015	View PDF Registration of charge 058139110003, created on 26 March 2015 - link opens in a new window - 45 pages (45 pages)
14 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
05 Jan 2015	AP03	Appointment of Mrs Linda Maria Piercy as a secretary on 12 December 2014	View PDF Appointment of Mrs Linda Maria Piercy as a secretary on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	TM02	Termination of appointment of Simon Price as a secretary on 12 December 2014	View PDF Termination of appointment of Simon Price as a secretary on 12 December 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
16 May 2013	MR01	Registration of charge 058139110002	View PDF Registration of charge 058139110002 - link opens in a new window - 35 pages (35 pages)
20 Feb 2013	TM01	Termination of appointment of Edward Dybell as a director	View PDF Termination of appointment of Edward Dybell as a director - link opens in a new window - 1 page (1 page)
20 Feb 2013	AP01	Appointment of Mr Thomas John Williams as a director	View PDF Appointment of Mr Thomas John Williams as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	TM02	Termination of appointment of Edward Dybell as a secretary	View PDF Termination of appointment of Edward Dybell as a secretary - link opens in a new window - 1 page (1 page)

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