Mccormack Investments Ltd was founded on 09 March 2001 and has its registered office in Stanford-Le-Hope, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed for Mccormack Investments Ltd at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Josephine Judith Tina | 12 September 2002 | 04 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 22 November 2017 | |
AD01 - Change of registered office address | 05 October 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 07 December 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 09 December 2015 | |
CH01 - Change of particulars for director | 24 August 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 18 March 2014 | |
CH01 - Change of particulars for director | 18 March 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 28 October 2008 | |
288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
287 - Change in situation or address of Registered Office | 29 May 2008 | |
CERTNM - Change of name certificate | 02 May 2008 | |
363a - Annual Return | 19 March 2008 | |
287 - Change in situation or address of Registered Office | 25 January 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 31 July 2006 | |
363a - Annual Return | 14 March 2006 | |
287 - Change in situation or address of Registered Office | 14 March 2006 | |
AA - Annual Accounts | 26 July 2005 | |
363s - Annual Return | 12 May 2005 | |
287 - Change in situation or address of Registered Office | 12 May 2005 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 26 March 2004 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 19 March 2003 | |
287 - Change in situation or address of Registered Office | 19 March 2003 | |
395 - Particulars of a mortgage or charge | 19 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2002 | |
288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
NEWINC - New incorporation documents | 09 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 November 2002 | Outstanding |
N/A |