Based in Essex, Mcm Joinery Solutions Ltd was established in 2002. There are 3 directors listed as Turner, Michael Thomas David, Turner, Melanie, Turner, Melissa Sophie for Mcm Joinery Solutions Ltd at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Michael Thomas David | 08 November 2010 | - | 1 |
| TURNER, Melanie | 09 January 2002 | 27 March 2005 | 1 |
| TURNER, Melissa Sophie | 27 March 2005 | 08 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 06 February 2018 | |
| CH03 - Change of particulars for secretary | 09 January 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| PSC04 - N/A | 05 January 2018 | |
| CH01 - Change of particulars for director | 25 August 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 09 January 2017 | |
| MR04 - N/A | 10 August 2016 | |
| MR01 - N/A | 03 August 2016 | |
| MR04 - N/A | 22 July 2016 | |
| MR04 - N/A | 22 July 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| CH03 - Change of particulars for secretary | 14 January 2015 | |
| MR01 - N/A | 04 August 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AD01 - Change of registered office address | 05 April 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| CH03 - Change of particulars for secretary | 24 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
| AP03 - Appointment of secretary | 08 November 2010 | |
| TM02 - Termination of appointment of secretary | 08 November 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH03 - Change of particulars for secretary | 18 March 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 395 - Particulars of a mortgage or charge | 11 November 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2006 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| RESOLUTIONS - N/A | 26 April 2004 | |
| RESOLUTIONS - N/A | 26 April 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 225 - Change of Accounting Reference Date | 22 October 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| 287 - Change in situation or address of Registered Office | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
| NEWINC - New incorporation documents | 09 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 August 2016 | Outstanding |
N/A |
| A registered charge | 04 August 2014 | Fully Satisfied |
N/A |
| All assets debenture | 08 December 2010 | Fully Satisfied |
N/A |
| Debenture | 23 October 2008 | Fully Satisfied |
N/A |
