Based in Brimingham, Mcd (Jewellery Quarter) Ltd was founded on 06 October 1995. The companies directors are listed as Fair, David Philip, Marston-weston, Linda, Thompson, James Richard. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSTON-WESTON, Linda | 06 October 1995 | 07 October 2003 | 1 |
| THOMPSON, James Richard | 17 April 2007 | 28 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIR, David Philip | 01 July 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 May 2019 | |
| LIQ14 - N/A | 26 February 2019 | |
| LIQ03 - N/A | 16 February 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 February 2017 | |
| AD01 - Change of registered office address | 06 January 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| 4.20 - N/A | 05 January 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| AD01 - Change of registered office address | 17 August 2015 | |
| DISS40 - Notice of striking-off action discontinued | 28 March 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2015 | |
| AA01 - Change of accounting reference date | 09 December 2014 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AP03 - Appointment of secretary | 17 August 2012 | |
| TM02 - Termination of appointment of secretary | 17 August 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| CH03 - Change of particulars for secretary | 14 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| AUD - Auditor's letter of resignation | 14 October 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| AA - Annual Accounts | 23 October 2007 | |
| 395 - Particulars of a mortgage or charge | 23 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2007 | |
| 287 - Change in situation or address of Registered Office | 20 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 363a - Annual Return | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| 287 - Change in situation or address of Registered Office | 20 September 2004 | |
| 395 - Particulars of a mortgage or charge | 10 December 2003 | |
| 395 - Particulars of a mortgage or charge | 10 December 2003 | |
| RESOLUTIONS - N/A | 05 December 2003 | |
| MEM/ARTS - N/A | 05 December 2003 | |
| 395 - Particulars of a mortgage or charge | 02 December 2003 | |
| 225 - Change of Accounting Reference Date | 27 October 2003 | |
| CERTNM - Change of name certificate | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| 287 - Change in situation or address of Registered Office | 10 October 2003 | |
| AA - Annual Accounts | 10 October 2003 | |
| 287 - Change in situation or address of Registered Office | 24 January 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| RESOLUTIONS - N/A | 09 January 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| RESOLUTIONS - N/A | 25 October 2001 | |
| 363s - Annual Return | 25 October 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| RESOLUTIONS - N/A | 12 October 2000 | |
| 363s - Annual Return | 12 October 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| RESOLUTIONS - N/A | 17 January 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 363s - Annual Return | 13 October 1999 | |
| RESOLUTIONS - N/A | 22 October 1998 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363s - Annual Return | 02 October 1998 | |
| 363s - Annual Return | 03 November 1997 | |
| RESOLUTIONS - N/A | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| 363s - Annual Return | 25 October 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 May 1996 | |
| NEWINC - New incorporation documents | 06 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 August 2010 | Outstanding |
N/A |
| Debenture | 17 August 2007 | Outstanding |
N/A |
| Legal charge | 08 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 08 December 2003 | Fully Satisfied |
N/A |
| Debenture | 28 November 2003 | Fully Satisfied |
N/A |
