MCINTYRE GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 08/04/248 April 2024 | Final Gazette dissolved following liquidation |
| 08/04/248 April 2024 | Final Gazette dissolved following liquidation |
| 25/03/2425 March 2024 | Appointment of Mrs Shima Rad Harland as a secretary on 2024-03-23 |
| 25/03/2425 March 2024 | Termination of appointment of Alex Iapichino as a secretary on 2024-03-22 |
| 08/01/248 January 2024 | Return of final meeting in a members' voluntary winding up |
| 15/11/2315 November 2023 | Liquidators' statement of receipts and payments to 2023-09-28 |
| 21/03/2321 March 2023 | Appointment of Mr Alex Iapichino as a secretary on 2023-03-09 |
| 21/03/2321 March 2023 | Termination of appointment of Shima Rad as a secretary on 2023-03-09 |
| 08/11/228 November 2022 | Director's details changed for Mr Tom Dutton on 2018-01-25 |
| 14/10/2214 October 2022 | Appointment of a voluntary liquidator |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Declaration of solvency |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Alison Murphy as a secretary on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Shima Rad as a secretary on 2022-01-01 |
| 09/06/209 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR THOMAS HOEY |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PERON |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017 |
| 10/11/1710 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 29/12/2015 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME LUC NICOLAS PERON / 29/12/2015 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR TOM DUTTON |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED GUILLAUME LUC NICOLAS PERON |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY MILNER |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | AUDITORS RESIGNATION |
| 04/01/134 January 2013 | SECTION 519 CA 2006 |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 03/11/113 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 03/11/113 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MILNER / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TYLER / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 01/09/091 September 2009 | AUDITOR'S RESIGNATION |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TODD NELMARK |
| 08/04/098 April 2009 | DIRECTOR AND SECRETARY APPOINTED ALISON MURPHY |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCINTYRE |
| 08/04/098 April 2009 | DIRECTOR APPOINTED BARRY MILNER |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY ETHEL MCINTYRE |
| 08/04/098 April 2009 | APT DIRECTORS 27/02/2009 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED ROBERT WILLIAM TYLER |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/095 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 04/08/084 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0830 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTYRE / 12/09/2005 |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED MCINTYRE (UK) LTD. CERTIFICATE ISSUED ON 21/07/06 |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | S366A DISP HOLDING AGM 21/05/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 09/11/009 November 2000 | NC INC ALREADY ADJUSTED 05/09/00 |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NC INC ALREADY ADJUSTED 05/09/00 |
| 02/10/002 October 2000 | ALTER ARTICLES 05/09/00 |
| 20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/01/006 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/12/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/98 |
| 15/07/9815 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 15/07/9815 July 1998 | £ NC 1000/5000 24/06/98 |
| 15/07/9815 July 1998 | ADOPT MEM AND ARTS 24/06/98 |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 11/05/9811 May 1998 | COMPANY NAME CHANGED ARIESVALE LIMITED CERTIFICATE ISSUED ON 11/05/98 |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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