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Company Name: MC CAVANA TIMBER FRAME HOMES LIMITED

Company Type:

Limited Company

Company No:

NI041622

Company Address:

MC CAVANA TIMBER FRAME HOMES LIMITED
Unit 1
Craigstown Industrial Estate
Randalstown
ANTRIM
BT41 2PT


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on mc cavana timber frame homes limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mc cavana timber frame homes limited, please click on the link below:

MC CAVANA TIMBER FRAME HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order01/06/19944.13
Vary share rights/names - special resolution13/11/1999SRES12
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Notice of final meeting of creditors27/11/20004.17(SC)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Exempt from appointment of auditor02/03/2000RES03
COCOMP - Order to wind up03/07/1995COCOMP
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
318 - Location of directors' service con06/03/2005318
Vary share rights/names - special resolution19/11/2006SRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
BONA - Bona Vacantia disclaimer22/03/2002BONA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Auditor's statement28/08/2006AUDS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Purchase own shares - ordinary resolution27/07/1997ORES08
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Confirmation of dissolution - special resolution16/08/2005SRES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
386 - Notice of passing of resolution removing an auditor08/08/1993386
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Application by an unlimited company to be re-registered as limited30/05/200351
RES07 - Financial assistance in shares acquisition15/12/1993RES07
652C - Withdrawal of application for striking off15/08/2006652C
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
RES12 - Vary share rights/names10/04/1997RES12
Re-registration of a company from limited to unlimited01/05/1998CERT3
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
BS - Balance sheet02/02/1998BS
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Notice of completion of voluntary arrangement25/05/19931.4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Application by an unlimited company to be re-registered as limited03/03/199451
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
4.20 - Statement of company's affairs08/08/20014.20
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
ELRES - Elective resolution05/07/2004ELRES
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Purchase own shares - ordinary resolution01/08/1996ORES08
DISS6 - Notice of striking-off action suspended30/04/1996DISS6