MCCARTHY PUBS LIMITED

Company Documents

DateDescription
06/08/136 August 2013 ORDER OF COURT TO WIND UP

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
C/O VICTOR STEWART AND CO
THE WHITE HOUSE 164 BRIDGE ROAD
SARISBURY GREEN SOUTHAMPTON
HAMPSHIRE
SO31 7EH

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04/04/134 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/1221 January 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/12/116 December 2011 FIRST GAZETTE

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26/05/1126 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/115 April 2011 FIRST GAZETTE

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13/09/1013 September 2010 31/03/09 TOTAL EXEMPTION FULL

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 March 2008

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20/02/1020 February 2010 DISS40 (DISS40(SOAD))

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17/02/1017 February 2010 APPOINTMENT TERMINATED, SECRETARY ABLE SECRETARY LIMITED

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON FRANCIS MC CARTHY / 11/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MCCARTHY / 11/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON MCCARTHY / 11/01/2010

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17/02/1017 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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21/11/0921 November 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/11/0917 November 2009 FIRST GAZETTE

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10/02/0910 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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25/03/0825 March 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/02/076 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/09/0410 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/03/043 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0410 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/08/0316 August 2003 REGISTERED OFFICE CHANGED ON 16/08/03 FROM:
VICTOR STEWART, OSLANDS COURT
OSLANDS LANE, SWANWICK
SOUTHAMPTON
HAMPSHIRE SO31 7EG

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16/01/0316 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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26/01/0226 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/07/0120 July 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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04/01/004 January 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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