K MCCARTER LIMITED

Company Documents

DateDescription
13/03/1213 March 2012 STRUCK OFF AND DISSOLVED

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29/11/1129 November 2011 FIRST GAZETTE

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10/12/1010 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KEELEY HAZELL / 24/11/2010

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10/12/1010 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MS AMBER HAZELL / 24/11/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KEELEY HAZELL / 24/08/2010

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / AMBER HAZELL / 21/12/2009

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22/12/0922 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/09 FROM: GISTERED OFFICE CHANGED ON 23/02/2009 FROM 86 MILDRED AVENUE WATFORD HERTS WD18 7DX

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20/02/0920 February 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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20/02/0920 February 2009 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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02/10/082 October 2008 30/11/07 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 NEW SECRETARY APPOINTED

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02/12/072 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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27/04/0727 April 2007 SECRETARY RESIGNED

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21/12/0621 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: G OFFICE CHANGED 27/06/06 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA

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31/01/0631 January 2006 DIRECTOR'S PARTICULARS CHANGED

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09/12/059 December 2005 COMPANY NAME CHANGED K MCCARTHER LIMITED CERTIFICATE ISSUED ON 09/12/05

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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