MCRAE.BIZ LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MCRAE / 01/10/2009 |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 36 REGENCY APARTMENTS CITADEL EAST KILLINGWORTH TYNE AND WEAR NE12 6DL |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN SIMPSON |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/01/095 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCRAE / 01/08/2007 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: GISTERED OFFICE CHANGED ON 11/12/2008 FROM 100 NORTHUMBRIAN WAY NORTH SHIELDS TYNE & WEAR NE29 6XQ |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/042 March 2004 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | COMPANY NAME CHANGED JOHN MCREA MARKETING LIMITED CERTIFICATE ISSUED ON 15/11/02 |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: G OFFICE CHANGED 16/03/01 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/008 December 2000 | Incorporation |
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