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MCARTHUR MARFAC LIMITED

Company number 00191265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2015 DS01 Application to strike the company off the register
14 Jan 2015 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 75,000
14 Jan 2015 AD01 Registered office address changed from 2 Willow Close Bristol BS30 5HZ England to 2 Willow Close Bristol BS30 5HZ on 14 January 2015
14 Jan 2015 AD01 Registered office address changed from Foundry Lane Deep Pit Road Bristol BS5 7UE to 2 Willow Close Bristol BS30 5HZ on 14 January 2015
14 Jan 2015 CH01 Director's details changed for Mr Sam Robin Dennis Mcarthur on 1 June 2014
19 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 MR01 Registration of charge 001912650002
31 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 75,000
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 CH01 Director's details changed for Mr Martyn John Tuffery on 12 September 2012
12 Sep 2012 CH01 Director's details changed for Mr Allan Robin Dayrell Mcarthur on 12 September 2012
04 Jan 2012 AP01 Appointment of Mr Sam Robin Dennis Mcarthur as a director
02 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
01 Nov 2011 TM01 Termination of appointment of Graham Hunt as a director
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jun 2009 288a Director appointed mr martyn john tuffery
19 Mar 2009 288a Secretary appointed mr martyn john tuffery