MACANDREW & JENKINS

Company Documents

DateDescription
20/05/2220 May 2022 Resolutions

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20/05/2220 May 2022 Application to strike the company off the register

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20/05/2220 May 2022 Resolutions

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with no updates

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23/12/1323 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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13/01/1313 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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11/01/1211 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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16/01/1116 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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13/01/1013 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN CHEETHAM / 16/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EDWARDS WOTHERSPOON / 16/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WOTHERSPOON / 16/12/2009

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05/01/095 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/12/0619 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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19/12/9619 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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19/12/9419 December 1994 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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21/01/9421 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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19/12/9319 December 1993 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/01/938 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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08/01/938 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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06/02/926 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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06/02/926 February 1992 NEW DIRECTOR APPOINTED

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06/02/926 February 1992 NEW DIRECTOR APPOINTED

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29/01/9229 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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29/01/9229 January 1992 S366A DISP HOLDING AGM 09/01/92 S252 DISP LAYING ACC 09/01/92

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30/01/9130 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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30/01/9130 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/03/907 March 1990 EXEMPTION FROM APPOINTING AUDITORS 26/02/90

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07/03/907 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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21/02/9021 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/01/8930 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/03/8711 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/11/8626 November 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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31/07/8631 July 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/8628 July 1986 CERTIFICATE OF INCORPORATION

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