Based in Leeds, Mckenna Precision Castings Ltd was founded on 08 April 1983, it has a status of "Liquidation". There are 2 directors listed as Mckenna, Donald, Mckenna, Susan Edith for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKENNA, Susan Edith | N/A | 14 December 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKENNA, Donald | 01 March 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 29 August 2018 | |
RESOLUTIONS - N/A | 24 August 2018 | |
LIQ02 - N/A | 24 August 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 August 2018 | |
AA01 - Change of accounting reference date | 23 April 2018 | |
AA01 - Change of accounting reference date | 29 January 2018 | |
CS01 - N/A | 29 September 2017 | |
AP03 - Appointment of secretary | 29 September 2017 | |
TM02 - Termination of appointment of secretary | 22 February 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 01 February 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AR01 - Annual Return | 15 October 2010 | |
AA - Annual Accounts | 13 August 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
363a - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 05 September 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363a - Annual Return | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
AA - Annual Accounts | 03 March 2007 | |
363s - Annual Return | 27 October 2006 | |
287 - Change in situation or address of Registered Office | 07 March 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 10 November 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 02 March 2004 | |
363s - Annual Return | 14 November 2003 | |
288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
395 - Particulars of a mortgage or charge | 06 June 2003 | |
AA - Annual Accounts | 04 March 2003 | |
363s - Annual Return | 21 October 2002 | |
363s - Annual Return | 22 October 2001 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 23 October 2000 | |
AA - Annual Accounts | 12 October 2000 | |
363s - Annual Return | 20 October 1999 | |
AA - Annual Accounts | 29 September 1999 | |
288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
AA - Annual Accounts | 11 December 1998 | |
363s - Annual Return | 13 November 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 21 October 1997 | |
AA - Annual Accounts | 22 October 1996 | |
363s - Annual Return | 18 October 1996 | |
AA - Annual Accounts | 17 January 1996 | |
363s - Annual Return | 23 October 1995 | |
AA - Annual Accounts | 01 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1994 | |
363s - Annual Return | 14 October 1994 | |
395 - Particulars of a mortgage or charge | 02 September 1994 | |
AA - Annual Accounts | 15 March 1994 | |
288 - N/A | 15 December 1993 | |
363s - Annual Return | 21 October 1993 | |
287 - Change in situation or address of Registered Office | 24 August 1993 | |
AA - Annual Accounts | 01 March 1993 | |
363s - Annual Return | 20 October 1992 | |
AA - Annual Accounts | 25 February 1992 | |
363b - Annual Return | 30 October 1991 | |
288 - N/A | 12 December 1990 | |
288 - N/A | 07 November 1990 | |
395 - Particulars of a mortgage or charge | 01 November 1990 | |
363 - Annual Return | 31 October 1990 | |
AA - Annual Accounts | 04 October 1990 | |
288 - N/A | 20 January 1990 | |
363 - Annual Return | 20 November 1989 | |
AA - Annual Accounts | 24 October 1989 | |
AA - Annual Accounts | 31 January 1989 | |
363 - Annual Return | 31 January 1989 | |
AUD - Auditor's letter of resignation | 09 May 1988 | |
AA - Annual Accounts | 05 February 1988 | |
363 - Annual Return | 05 February 1988 | |
AA - Annual Accounts | 20 January 1987 | |
363 - Annual Return | 20 January 1987 | |
CERTNM - Change of name certificate | 20 June 1983 | |
NEWINC - New incorporation documents | 08 April 1983 | |
MISC - Miscellaneous document | 08 April 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 May 2003 | Outstanding |
N/A |
Legal charge | 25 August 1994 | Outstanding |
N/A |
Collateral secured debenture | 26 October 1990 | Fully Satisfied |
N/A |
Debenture | 20 September 1983 | Outstanding |
N/A |