MCAW GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1310 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1310 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/10/1210 October 2012 | DECLARATION OF SOLVENCY |
| 10/10/1210 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1210 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JENN SHIA |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURGEON |
| 07/12/117 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SASSON |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMEER OUNDHAKAR |
| 28/06/1128 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/12/103 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAHZAD IQBAL |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR SAMEER OUNDHAKAR |
| 28/01/1028 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/093 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENN CHERNG SHIA / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS TURGEON / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SASSON / 03/12/2009 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR JAMES ALEXANDER ARGYLE |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN HOLMES |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOLMES |
| 28/05/0928 May 2009 | SECRETARY APPOINTED MR JAMES ALEXANDER ARGYLE |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR NABEEL KAZEROONI |
| 03/11/083 November 2008 | DIRECTOR APPOINTED GAVIN SASSON |
| 13/10/0813 October 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/10/0813 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0813 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0813 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0813 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED SHAHZAD IQBAL |
| 03/10/083 October 2008 | DIRECTOR APPOINTED NABEEL KAZEROONI |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN SLATER |
| 03/10/083 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/083 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/09/0816 September 2008 | APPROVAL OF RES OF AUD 29/08/2008 |
| 16/09/0816 September 2008 | NOTICE OF RES REMOVING AUDITOR |
| 16/09/0816 September 2008 | AUDITOR'S RESIGNATION |
| 15/08/0815 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0825 July 2008 | ARTICLES OF ASSOCIATION |
| 14/07/0814 July 2008 | ARTICLES OF ASSOCIATION |
| 06/12/076 December 2007 | S366A DISP HOLDING AGM 27/11/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: G OFFICE CHANGED 09/05/07 TENAX ROAD TRAFFORD PARK MANCHESTER GREATER MANCHESTER M17 1WT |
| 12/02/0712 February 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NC INC ALREADY ADJUSTED 12/05/06 |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: G OFFICE CHANGED 09/06/06 TENAX ROAD TRAFFORD PARK MANCHESTER GTR MANCHESTER MA17 1WT |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/069 June 2006 | CONVE 12/05/06 |
| 09/06/069 June 2006 | � NC 1000/520987 12/05 |
| 09/06/069 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/069 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/06/069 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: G OFFICE CHANGED 01/06/06 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | COMPANY NAME CHANGED INHOCO 3275 LIMITED CERTIFICATE ISSUED ON 28/03/06 |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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