Founded in 2011, Mcn Contractors Services Ltd are based in London. The current directors of this business are listed as Malden, Nicholas, Alner, Matthew, Malden, Nicholas Jack in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALNER, Matthew | 17 March 2011 | 11 July 2011 | 1 |
MALDEN, Nicholas Jack | 17 March 2011 | 02 June 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALDEN, Nicholas | 17 March 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 August 2019 | |
LIQ14 - N/A | 17 May 2019 | |
LIQ03 - N/A | 26 October 2018 | |
LIQ03 - N/A | 01 November 2017 | |
AD01 - Change of registered office address | 05 September 2016 | |
RESOLUTIONS - N/A | 01 September 2016 | |
4.20 - N/A | 01 September 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 September 2016 | |
TM01 - Termination of appointment of director | 03 June 2016 | |
TM01 - Termination of appointment of director | 03 June 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 21 January 2016 | |
RESOLUTIONS - N/A | 21 December 2015 | |
RESOLUTIONS - N/A | 21 December 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 December 2015 | |
SH08 - Notice of name or other designation of class of shares | 21 December 2015 | |
SH01 - Return of Allotment of shares | 21 December 2015 | |
AD01 - Change of registered office address | 27 August 2015 | |
MR04 - N/A | 02 July 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 15 January 2015 | |
MR01 - N/A | 18 December 2014 | |
CERTNM - Change of name certificate | 23 October 2014 | |
CONNOT - N/A | 23 October 2014 | |
AR01 - Annual Return | 31 March 2014 | |
CH01 - Change of particulars for director | 31 March 2014 | |
CH01 - Change of particulars for director | 31 March 2014 | |
CH03 - Change of particulars for secretary | 31 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 28 March 2013 | |
MG01 - Particulars of a mortgage or charge | 06 March 2013 | |
MG01 - Particulars of a mortgage or charge | 04 March 2013 | |
AP01 - Appointment of director | 08 January 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 20 March 2012 | |
AA - Annual Accounts | 03 November 2011 | |
TM01 - Termination of appointment of director | 15 July 2011 | |
AA01 - Change of accounting reference date | 10 April 2011 | |
SH01 - Return of Allotment of shares | 07 April 2011 | |
NEWINC - New incorporation documents | 17 March 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 December 2014 | Outstanding |
N/A |
All assets debenture | 25 February 2013 | Fully Satisfied |
N/A |