ANGUS MACRAE INTERIORS LIMITED

Company Documents

DateDescription
14/04/2014 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/04/206 April 2020 APPLICATION FOR STRIKING-OFF

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM MORELAND STREET MEADOW LANE NOTTINGHAM NG2 3GQ

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07/12/197 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/12/197 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/12/197 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/11/1925 November 2019 31/05/19 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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13/02/1913 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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07/12/177 December 2017 31/05/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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22/03/1622 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/03/1517 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/03/1418 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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21/03/1321 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/03/1228 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/03/1116 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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16/03/1116 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ANGUS DONALD MACRAE / 22/02/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DONALD MACRAE / 22/02/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARY THERESA MACRAE / 22/02/2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/02/1023 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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20/02/1020 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/02/0925 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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27/02/0827 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/03/0613 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/04/0520 April 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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27/05/0427 May 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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27/03/0427 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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24/02/0324 February 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0211 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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13/08/0213 August 2002 NEW SECRETARY APPOINTED

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13/08/0213 August 2002 SECRETARY RESIGNED

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01/06/021 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/02/0227 February 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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06/03/016 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/03/006 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00

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03/06/993 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9916 March 1999 COMPANY NAME CHANGED ANGUS MACRAE LIMITED CERTIFICATE ISSUED ON 17/03/99

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14/03/9914 March 1999 REGISTERED OFFICE CHANGED ON 14/03/99 FROM: 12 YORK PLACE LEEDS LS1 2DS

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13/03/9913 March 1999 NEW SECRETARY APPOINTED

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13/03/9913 March 1999 DIRECTOR RESIGNED

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13/03/9913 March 1999 NEW DIRECTOR APPOINTED

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13/03/9913 March 1999 NEW DIRECTOR APPOINTED

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13/03/9913 March 1999 NEW DIRECTOR APPOINTED

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13/03/9913 March 1999 SECRETARY RESIGNED

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22/02/9922 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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