HUNTER MACRAE LIMITED

Company Documents

DateDescription
04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN JANICE LAWRIE

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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09/08/179 August 2017 ORDER OF COURT - RESTORATION

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04/10/164 October 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/07/1619 July 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1612 July 2016 APPLICATION FOR STRIKING-OFF

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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14/06/1014 June 2010 30/09/09 TOTAL EXEMPTION FULL

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
REDDIN HOUSE
278 MITCHAM LANE
LONDON
SW16 6NU

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06/10/096 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HUNTER LAWRIE / 04/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN JANICE LAWRIE / 04/10/2009

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16/06/0916 June 2009 30/09/08 TOTAL EXEMPTION FULL

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOAN LAWRIE / 31/03/2008

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10/10/0810 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN LAWRIE / 31/03/2008

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05/06/085 June 2008 30/09/07 TOTAL EXEMPTION FULL

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02/11/072 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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18/10/0618 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/11/051 November 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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08/10/038 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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09/10/019 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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29/12/0029 December 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/10/997 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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12/10/9812 October 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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02/10/972 October 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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09/07/979 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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19/10/9619 October 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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07/07/967 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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24/10/9524 October 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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12/07/9512 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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11/10/9411 October 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS

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11/10/9411 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/02/941 February 1994 S386 DISP APP AUDS 14/01/94

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31/01/9431 January 1994 FULL ACCOUNTS MADE UP TO 30/09/92

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05/10/935 October 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS

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24/11/9224 November 1992 RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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09/10/929 October 1992 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS

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03/10/913 October 1991 RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS

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03/10/913 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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25/06/9125 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9018 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9010 September 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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10/09/9010 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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07/09/897 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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20/07/8920 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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07/07/887 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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07/07/887 July 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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03/06/883 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/07/8721 July 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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19/06/8719 June 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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11/04/8711 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/02/8713 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/02/8713 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/01/876 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/01/876 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/12/8610 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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10/12/8610 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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20/08/8620 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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10/09/7910 September 1979 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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