MCKAY & BARONI TESTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 13/01/2513 January 2025 | Application to strike the company off the register |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/11/2030 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 02/01/202 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 09/01/199 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 07/09/177 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/03/1726 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 05/09/165 September 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 13/07/1613 July 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 10 |
| 06/04/166 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 06/04/156 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 27/04/1327 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FULVIO BARONI / 15/10/2009 |
| 29/03/1029 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLADYS RINA BARONI / 15/10/2009 |
| 02/02/102 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/06/0927 June 2009 | REGISTERED OFFICE CHANGED ON 27/06/2009 FROM FLAT, 124 HENLEY ROAD CAVERSHAM READING BERKSHIRE RG4 6DH |
| 01/05/091 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 289 GOSBROOK ROAD CAVERSHAM READING BERKSHIRE RG4 8DX |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0924 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | SECRETARY APPOINTED GLADYS RINA BARONI |
| 21/05/0821 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 05/02/055 February 2005 | NC INC ALREADY ADJUSTED 11/01/05 |
| 05/02/055 February 2005 | £ NC 100/101 17/01/05 |
| 27/01/0527 January 2005 | COMPANY NAME CHANGED JANE MCKAY LTD CERTIFICATE ISSUED ON 27/01/05 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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