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MCKENNA FUNERALS LIMITED

Company number 01055840

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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)
29 Oct 2012 MISC Forms b & z - convert to i&ps
29 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to i&ps 14/08/2012
08 Jun 2012 AA Accounts for a dormant company made up to 11 January 2012
16 Mar 2012 AP01 Appointment of Mr Andrew Oldale as a director
27 Feb 2012 TM01 Termination of appointment of Neil Walker as a director
29 Nov 2011 TM01 Termination of appointment of David Hendry as a director
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 213,594
27 Jun 2011 AA Accounts for a dormant company made up to 11 January 2011
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 11 January 2010
26 Mar 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
26 Mar 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
10 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
02 Jul 2009 AA Accounts for a dormant company made up to 10 January 2009
12 Nov 2008 363a Return made up to 20/10/08; full list of members
23 Jul 2008 AA Accounts for a dormant company made up to 12 January 2008
28 Jan 2008 288a New secretary appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Secretary resigned
14 Nov 2007 225 Accounting reference date shortened from 25/01/08 to 11/01/08
30 Oct 2007 363a Return made up to 20/10/07; full list of members