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W. And L. Mc'ginnis Construction Ltd

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Reports

Full Company Report  W. AND L. MC'GINNIS CONSTRUCTION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 01513814
Record last updated Wednesday, April 1, 2015 5:52:35 PM UTC
Official Address 76 New Cavendish Street London W1g9tb West End
There are 600 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1G9TB
Sector General construction & civil engineering
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 5, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 5, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 14, 2012 Change of registered office address Change of registered office address
Registry Sep 13, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 13, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 13, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 3, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 3, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 26, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry Jul 29, 2010 Annual return 1513... Annual return 1513...
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Financials May 26, 2009 Amended accounts Amended accounts
Financials May 26, 2009 Annual accounts Annual accounts
Registry Jul 22, 2008 Annual return Annual return
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars 1513... Notice of change of directors or secretaries or in their particulars 1513...
Registry May 5, 2008 Appointment of a woman Appointment of a woman
Registry Jul 2, 2007 Annual return Annual return
Financials Jul 2, 2007 Annual accounts Annual accounts
Financials Aug 16, 2006 Annual accounts 1513... Annual accounts 1513...
Registry Jul 18, 2006 Annual return Annual return
Registry Aug 24, 2005 Annual return 1513... Annual return 1513...
Registry Jul 30, 2005 Elective resolution Elective resolution
Registry Jul 6, 2005 Resignation of a director Resignation of a director
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Resignation of one Director (a man) and one Secretary Resignation of one Director (a man) and one Secretary
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Jul 19, 2004 Annual return Annual return
Registry Aug 27, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 27, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 18, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 16, 2003 Annual accounts Annual accounts
Registry Aug 13, 2003 Appointment of a director Appointment of a director
Registry Aug 13, 2003 Appointment of a director 1513... Appointment of a director 1513...
Registry Jul 8, 2003 Annual return Annual return
Registry Oct 20, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Aug 16, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Annual return Annual return
Registry Jul 20, 2001 Annual return 1513... Annual return 1513...
Financials Jun 1, 2001 Annual accounts Annual accounts
Registry Jul 4, 2000 Annual return Annual return
Financials Apr 21, 2000 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Financials May 21, 1999 Annual accounts Annual accounts
Financials Aug 26, 1998 Annual accounts 1513... Annual accounts 1513...
Registry Jul 16, 1998 Annual return Annual return
Registry Jul 6, 1997 Annual return 1513... Annual return 1513...
Financials Jun 6, 1997 Annual accounts Annual accounts
Financials Sep 4, 1996 Annual accounts 1513... Annual accounts 1513...
Registry Jul 17, 1996 Annual return Annual return
Financials Aug 31, 1995 Annual accounts Annual accounts
Registry Jul 4, 1995 Annual return Annual return
Registry Jul 5, 1994 Annual return 1513... Annual return 1513...
Financials Jun 29, 1994 Annual accounts Annual accounts
Registry Jul 5, 1993 Annual return Annual return
Financials May 18, 1993 Annual accounts Annual accounts
Registry Jul 17, 1992 Annual return Annual return
Registry Jun 30, 1992 Two appointments: 2 men Two appointments: 2 men
Financials Apr 16, 1992 Annual accounts Annual accounts
Registry Jul 30, 1991 Elective resolution Elective resolution
Registry Jul 30, 1991 Annual return Annual return
Financials May 9, 1991 Annual accounts Annual accounts
Financials Jul 6, 1990 Annual accounts 1513... Annual accounts 1513...
Registry Jul 6, 1990 Annual return Annual return
Registry Aug 10, 1989 Annual return 1513... Annual return 1513...
Financials Aug 10, 1989 Annual accounts Annual accounts
Financials Oct 21, 1988 Annual accounts 1513... Annual accounts 1513...
Registry Sep 12, 1988 Annual return Annual return
Financials Sep 24, 1987 Annual accounts Annual accounts
Registry Sep 24, 1987 Annual return Annual return
Registry May 6, 1986 Annual return 1513... Annual return 1513...
Financials May 6, 1986 Annual accounts Annual accounts
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