Mcd (Norwich) Ltd was established in 2005, it's status is listed as "Dissolved". The companies director is Fair, David Philip.
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 | 19 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 | 15 December 2015 | |
DISS40 - Notice of striking-off action discontinued | 17 March 2015 | |
AA - Annual Accounts | 16 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 | 07 October 2014 | |
AD01 - Change of registered office address | 07 October 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 21 August 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 07 September 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 | 16 August 2011 | |
AA - Annual Accounts | 02 December 2010 | |
AR01 - Annual Return | 07 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 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
395 - Particulars of a mortgage or charge | 31 December 2008 | |
288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
363a - Annual Return | 18 August 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 | |
AA - Annual Accounts | 23 October 2007 | |
363a - Annual Return | 20 September 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 | |
AA - Annual Accounts | 05 June 2007 | |
225 - Change of Accounting Reference Date | 03 June 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
395 - Particulars of a mortgage or charge | 12 April 2007 | |
288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
363a - Annual Return | 02 October 2006 | |
288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
NEWINC - New incorporation documents | 15 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over interest deposit account | 19 December 2008 | Outstanding |
N/A |
Debenture | 30 March 2007 | Outstanding |
N/A |