MCCARTHY & ALLEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | STRUCK OFF AND DISSOLVED |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 18/10/1218 October 2012 | PREVSHO FROM 03/01/2013 TO 07/10/2012 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VERRA MAWHINNEY / 23/01/2012 |
| 22/03/1222 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | CURRSHO FROM 04/01/2011 TO 03/01/2011 |
| 04/10/114 October 2011 | PREVSHO FROM 05/01/2011 TO 04/01/2011 |
| 25/06/1125 June 2011 | DISS40 (DISS40(SOAD)) |
| 22/06/1122 June 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR YOGESH BAFNA |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/12/1026 December 2010 | PREVSHO FROM 06/01/2010 TO 05/01/2010 |
| 29/09/1029 September 2010 | PREVEXT FROM 31/12/2009 TO 07/01/2010 |
| 29/09/1029 September 2010 | PREVSHO FROM 07/01/2010 TO 06/01/2010 |
| 29/06/1029 June 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHCREST VENTURES LTD / 01/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERRA MAWHINNEY / 01/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOGESH BAFNA / 01/10/2009 |
| 22/06/1022 June 2010 | FIRST GAZETTE |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP |
| 09/02/109 February 2010 | DISS40 (DISS40(SOAD)) |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 14/11/0914 November 2009 | SHARE ACQUISITION 01/10/2009 |
| 06/11/096 November 2009 | SHAHRE FOR SHARE EXCHANGE |
| 24/04/0924 April 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | NC INC ALREADY ADJUSTED 30/01/09 |
| 16/02/0916 February 2009 | ADOPT MEM AND ARTS 30/01/2009 |
| 16/02/0916 February 2009 | GBP NC 1000/3001000 30/01/2009 |
| 16/02/0916 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED YOGESH BAFNA |
| 13/11/0813 November 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company