A MCKAY LTD

Company Documents

DateDescription
09/08/139 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/05/139 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/03/1321 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2013

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28/09/1228 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2012

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23/03/1223 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012

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26/09/1126 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2011

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07/04/117 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2011

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01/10/101 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2010

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23/03/1023 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2010

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24/03/0924 March 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/03/0924 March 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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24/03/0924 March 2009 STATEMENT OF AFFAIRS/4.19

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
7 NEWMAN LANE
DRAYTON
ABINGDON
OXFORDSHIRE
OX14 4LP

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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05/08/085 August 2008 SECRETARY'S CHANGE OF PARTICULARS / KIM MCKAY / 31/01/2008

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN MCKAY / 31/01/2008

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05/08/085 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/09/0718 September 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/09/059 September 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM:
96 OCK STREET
ABINGDON
OXFORDSHIRE OX14 5DH

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16/07/0416 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/07/0329 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/07/0219 July 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 REGISTERED OFFICE CHANGED ON 01/08/01 FROM:
6 OLD STATION YARD
ABINGDON
OXFORDSHIRE OX14 3LD

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/08/004 August 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/08/994 August 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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23/07/9823 July 1998 SECRETARY RESIGNED

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23/07/9823 July 1998 NEW SECRETARY APPOINTED

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 DIRECTOR RESIGNED

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17/07/9817 July 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/07/9817 July 1998 Incorporation

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