Mctay Marine Services Ltd was registered on 11 May 2006 with its registered office in Liverpool, it's status is listed as "Dissolved". The companies directors are listed as Piercy, Linda Maria, Price, Simon, Griffiths, Michael, Morris, Anthony.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Michael | 06 September 2012 | 12 October 2012 | 1 |
| MORRIS, Anthony | 06 September 2012 | 12 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIERCY, Linda Maria | 12 December 2014 | - | 1 |
| PRICE, Simon | 12 October 2012 | 12 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 July 2020 | |
| LIQ14 - N/A | 01 April 2020 | |
| LIQ03 - N/A | 09 August 2019 | |
| LIQ10 - N/A | 18 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 July 2019 | |
| LIQ03 - N/A | 29 August 2018 | |
| LIQ03 - N/A | 31 August 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 August 2016 | |
| AD01 - Change of registered office address | 07 July 2015 | |
| RESOLUTIONS - N/A | 06 July 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 July 2015 | |
| 4.20 - N/A | 06 July 2015 | |
| MR01 - N/A | 11 June 2015 | |
| MR01 - N/A | 09 April 2015 | |
| MR04 - N/A | 14 February 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AP03 - Appointment of secretary | 05 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 January 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| MR01 - N/A | 16 May 2013 | |
| TM01 - Termination of appointment of director | 20 February 2013 | |
| AP01 - Appointment of director | 20 February 2013 | |
| TM02 - Termination of appointment of secretary | 20 February 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| AA01 - Change of accounting reference date | 11 February 2013 | |
| AP03 - Appointment of secretary | 30 January 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| AD01 - Change of registered office address | 15 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| SH01 - Return of Allotment of shares | 12 October 2012 | |
| AP01 - Appointment of director | 07 September 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| TM01 - Termination of appointment of director | 06 September 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| CERTNM - Change of name certificate | 14 August 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 287 - Change in situation or address of Registered Office | 08 November 2007 | |
| 363s - Annual Return | 31 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| NEWINC - New incorporation documents | 11 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2015 | Outstanding |
N/A |
| A registered charge | 26 March 2015 | Outstanding |
N/A |
| A registered charge | 26 April 2013 | Outstanding |
N/A |
| Debenture | 19 December 2012 | Fully Satisfied |
N/A |
