MCRAE ENGINEERING LIMITED

Company Documents

DateDescription
22/07/1422 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/03/1427 March 2014 APPLICATION FOR STRIKING-OFF

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/10/0717 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 ROOKERY NOOK 28A HIGH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1EA

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12/10/0612 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: G OFFICE CHANGED 28/09/05 ROOKERY NOOK 28A HIGH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1EA

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: G OFFICE CHANGED 22/09/05 6-8 UNDERWOOD STREET LONDON N1 7JQ

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/11/0430 November 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/09/0326 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/10/0229 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/10/0012 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/10/991 October 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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29/09/9829 September 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 SECRETARY RESIGNED

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29/09/9829 September 1998 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 NEW SECRETARY APPOINTED

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16/09/9816 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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