MCGHEE & O'DONNELL LIMITED

Company Documents

DateDescription
17/02/1217 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/10/1128 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/09/107 September 2010 VOLUNTARY STRIKE OFF SUSPENDED

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03/09/103 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1023 August 2010 APPLICATION FOR STRIKING-OFF

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04/08/104 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANUS O'DONNELL / 20/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCGHEE / 20/07/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 PREVEXT FROM 31/03/2010 TO 30/04/2010

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13/11/0913 November 2009 REDUCE ISSUED CAPITAL 06/11/2009

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13/11/0913 November 2009 STATEMENT BY DIRECTORS

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13/11/0913 November 2009 SOLVENCY STATEMENT DATED 06/11/09

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13/11/0913 November 2009 13/11/09 STATEMENT OF CAPITAL GBP 100

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 61 PORTLAND STREET TROON AYRSHIRE KA10 6QU

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/07/0927 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0713 August 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/08/061 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/08/051 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/07/0427 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/08/029 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 PARTIC OF MORT/CHARGE *****

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/08/0114 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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17/05/0117 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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09/10/009 October 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/9920 July 1999 SECRETARY RESIGNED

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20/07/9920 July 1999 DIRECTOR RESIGNED

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