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McKechnie Brass Limited

Documents

Total Documents51
Total Pages449

Filing History

28 December 2016Liquidators' statement of receipts and payments to 26 November 2016
20 December 2016Termination of appointment of Leszek Litwinowicz as a secretary on 18 October 2016
4 November 2016Termination of appointment of Robert Hankinson as a director on 18 October 2016
4 November 2016Termination of appointment of Peter Francis Lombardi as a director on 18 October 2016
3 November 2016Termination of appointment of Leszek Richard Litwinowicz as a director on 18 October 2016
3 November 2016Termination of appointment of Jonathon David Grove as a director on 18 October 2016
5 January 2016Liquidators' statement of receipts and payments to 26 November 2015
5 January 2016Liquidators statement of receipts and payments to 26 November 2015
16 December 2015Court order INSOLVENCY:court order - removal/ replacement of liquidator
16 December 2015Notice of ceasing to act as a voluntary liquidator
16 December 2015Appointment of a voluntary liquidator
11 November 2015Liquidators statement of receipts and payments to 1 October 2015
11 November 2015Liquidators statement of receipts and payments to 1 October 2015
11 November 2015Liquidators' statement of receipts and payments to 1 October 2015
16 October 2014Appointment of a voluntary liquidator
15 October 2014Administrator's progress report to 2 October 2014
15 October 2014Administrator's progress report to 2 October 2014
2 October 2014Notice of move from Administration case to Creditors Voluntary Liquidation
25 July 2014Administrator's progress report to 29 June 2014
20 March 2014Notice of deemed approval of proposals
25 February 2014Statement of affairs with form 2.14B
25 February 2014Statement of administrator's proposal
13 January 2014Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 13 January 2014
7 January 2014Appointment of an administrator
19 December 2013Appointment of Robert Hankinson as a director
19 December 2013Appointment of Mr Colin Michael Tiernan as a director
23 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100,000
29 July 2013Registration of charge 077738510006
18 June 2013Full accounts made up to 31 December 2012
28 March 2013Termination of appointment of Mary Eager as a director
7 February 2013Termination of appointment of Thomas Truesdale as a director
12 October 2012Termination of appointment of David Grove as a director
12 October 2012Annual return made up to 14 September 2012 with a full list of shareholders
27 September 2012Current accounting period extended from 30 September 2012 to 31 December 2012
31 July 2012Particulars of a mortgage or charge / charge no: 5
25 July 2012Particulars of a mortgage or charge / charge no: 4
6 July 2012Registered office address changed from 5 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 0DB England on 6 July 2012
6 July 2012Registered office address changed from 5 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 0DB England on 6 July 2012
27 April 2012Appointment of Mary Elizabeth Eager as a director
26 March 2012Appointment of Mr Jonathan David Grove as a director
8 February 2012Appointment of Thomas Alan Truesdale as a director
19 October 2011Appointment of Robert Crilly as a director
14 October 2011Statement of capital following an allotment of shares on 28 September 2011
  • GBP 100,000
8 October 2011Particulars of a mortgage or charge / charge no: 3
5 October 2011Company name changed hc 1169 LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-09-28
5 October 2011Change of name notice
4 October 2011Particulars of a mortgage or charge / charge no: 2
3 October 2011Change of name notice
3 October 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-28
1 October 2011Particulars of a mortgage or charge / charge no: 1
14 September 2011Incorporation
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