MCKECHNIE BRASS LIMITED
| Status | DISSOLVED |
| Company No. | 07773851 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2011 |
| Age | 12 years, 8 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Apr 2018 |
| Years | 6 years, 22 days |
SUMMARY
MCKECHNIE BRASS LIMITED is an dissolved private limited company with number 07773851. It was incorporated 12 years, 8 months, 7 days ago, on 14 September 2011 and it was dissolved 6 years, 22 days ago, on 29 April 2018. The company address is C/O DUFF + PHELPS LTD C/O DUFF + PHELPS LTD, Birmingham, B3 3PU.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 29 Jan 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Dec 2016
Action Date: 26 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-11-26
Documents
Termination secretary company with name termination date
Date: 20 Dec 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leszek Litwinowicz
Termination date: 2016-10-18
Documents
Termination director company with name termination date
Date: 04 Nov 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Francis Lombardi
Termination date: 2016-10-18
Documents
Termination director company with name termination date
Date: 04 Nov 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Hankinson
Termination date: 2016-10-18
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leszek Richard Litwinowicz
Termination date: 2016-10-18
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon David Grove
Termination date: 2016-10-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Jan 2016
Action Date: 26 Nov 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-11-26
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 16 Dec 2015
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:court order - removal/ replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 16 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Nov 2015
Action Date: 01 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-10-01
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Oct 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration progress report with brought down date
Date: 15 Oct 2014
Action Date: 02 Oct 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-10-02
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 02 Oct 2014
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration progress report with brought down date
Date: 25 Jul 2014
Action Date: 29 Jun 2014
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2014-06-29
Documents
Liquidation administration notice deemed approval of proposals
Date: 20 Mar 2014
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration statement of affairs with form attached
Date: 25 Feb 2014
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 25 Feb 2014
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 13 Jan 2014
Action Date: 13 Jan 2014
Category: Address
Type: AD01
Old address: 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP
Change date: 2014-01-13
Documents
Liquidation in administration appointment of administrator
Date: 07 Jan 2014
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Appoint person director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Michael Tiernan
Documents
Appoint person director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Hankinson
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2013
Action Date: 14 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-14
Documents
Mortgage create with deed with charge number
Date: 29 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077738510006
Documents
Accounts with accounts type full
Date: 18 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Eager
Documents
Termination director company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Truesdale
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2012
Action Date: 14 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-14
Documents
Termination director company with name
Date: 12 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Grove
Documents
Change account reference date company current extended
Date: 27 Sep 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-09-30
Documents
Legacy
Date: 31 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 25 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Change registered office address company with date old address
Date: 06 Jul 2012
Action Date: 06 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-06
Old address: 5 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 0DB England
Documents
Appoint person director company with name
Date: 27 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mary Elizabeth Eager
Documents
Appoint person director company with name
Date: 26 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Grove
Documents
Appoint person director company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Alan Truesdale
Documents
Appoint person director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Crilly
Documents
Capital allotment shares
Date: 14 Oct 2011
Action Date: 28 Sep 2011
Category: Capital
Type: SH01
Capital : 100,000 GBP
Date: 2011-09-28
Documents
Legacy
Date: 08 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Certificate change of name company
Date: 05 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hc 1169 LIMITED\certificate issued on 05/10/11
Documents
Change of name notice
Date: 05 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 04 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 03 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 03 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 01 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Some Companies
201 SOUTH OF THE RIVER,WANDSWORTH,SW18 4DR
| Number: | 04037422 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
58 COLDHARBOUR LANE,BUSHEY,WD23 4NY
| Number: | 11622436 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
29 BROWNS WAY,MILTON KEYNES,MK17 8JB
| Number: | 09349107 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JOHNSON'S PAINTING CONTRACTORS LIMITED
47 NORTH FARM AVENUE,TYNE & WEAR,SR4 9SD
| Number: | 04739704 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 NEWSTEAD AVENUE,DERBY,DE21 6NU
| Number: | 09397092 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
44 MAIN STREET,DOUGLAS,ML11 0QW
| Number: | SL020401 |
| Status: | ACTIVE |
| Category: | Limited Partnership |