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MCKECHNIE IRELAND (INVESTMENTS) LIMITED

Learn more about MCKECHNIE IRELAND (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS LLP, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG

MCKECHNIE IRELAND (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01029514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.02
dissolution date: 2009.06.05
last member list: 2006.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.12
documents available: 1

Mortgages:

HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1983.09.09
BARCLAYS BANK PLC
DEED OF VARIATION - Outstanding on 1991.10.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008
Form type: 4.68
Date: 2008.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE B49 6HN
Form type: 287
Date: 2007.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
Form type: 225
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, MCKECHNIE LIMITED, LEIGHSWOOD ROAD ALDRIDGE, WALSALL WEST MIDLANDS, WS9 8DS
Form type: 287
Date: 2002.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/08/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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S366A DISP HOLDING AGM 21/12/00
Form type: ELRES
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/00
Document type: ANNOTATION
Date: 2001.02.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/00
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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COMPANY NAME CHANGED, B.E.L. PRODUCTS (BIRMINGHAM) LIM, ITED, CERTIFICATE ISSUED ON 05/11/98
Form type: CERTNM
Date: 1998.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1997.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.25

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Company directors and board members:

RICHARD KEEN (dissolve)
Secretary, 2004.12.13 - 2009.06.05
THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
GARRY ELLIOT BARNES (dissolve)
Director, ACCOUNTANT, 2006.03.09 - 2009.06.05
BRAMPTON HOUSE ATCH LENCH , EVESHAM
WR11 4SW, WORCESTERSHIRE
RICHARD KEEN (dissolve)
Director, CHARTERED SECRETARY, 2007.11.28 - 2009.06.05
THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
ERIC CORKER (dissolve)
Secretary, 1993.06.16 - 1995.09.15
3 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
ROSS EDWARD MCDONALD (dissolve)
Secretary, CHARTERED SECRETARY, 1995.09.15 - 2004.12.13
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
VINCENT LESLIE JOHN TAYLOR (dissolve)
Secretary, 1992.12.15 - 1993.06.16
BUTLERS FOLLY SOUTHEND LANE NORTHALL , DUNSTABLE
LU6 2EX, BEDFORDSHIRE
ERIC CORKER (dissolve)
Director, COMPANY SECRETARY, 1993.07.30 - 1995.09.15
3 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
CLIVE JOHN GETHINS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 1997.05.06
7 ASHLEY COURT PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8XB, WEST MIDLANDS
DAVID JOHN LENHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.07.30 - 1994.10.28
15 WATERDALE COMPTON , WOLVERHAMPTON
WV3 9DY, WEST MIDLANDS
ROSS EDWARD MCDONALD (dissolve)
Director, CHARTERED SECRETARY, 1995.09.15 - 2006.03.09
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
MICHAEL JOHN NEWTON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1993.07.30
31 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LR, WEST MIDLANDS
ANTHONY ROY PHILIPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1993.12.15
TIJUCA BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
PETER DAVID SHEPHERD (dissolve)
Director, ACCOUNTANT, 1997.05.06 - 2005.07.29
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
NIRBHAI SINGH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1993.07.30
60 CHERRINGTON DRIVE GREAT WYRLEY , WALSALL
WS6 6NE, WEST MIDLANDS
DAVID ROGER STEPHENS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1993.12.15
21 HYDE GREEN , MARLOW
SL7 1QL, BUCKINGHAMSHIRE
BRIAN FREDERICK WEST (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1993.07.30
THE FLAT 84 WHITEHOUSE COMMON ROAD , SUTTON COLDFIELD
B75 6HD, WEST MIDLANDS

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Information about the Private Limited Company MCKECHNIE IRELAND (INVESTMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data