MCMURRY-MACCO (UK) LTD

Company number 01071856

Date	Type	Description	View / Download
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
02 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
31 May 2016	600	Appointment of a voluntary liquidator	(1 page)
31 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28	(2 pages)
31 May 2016	4.70	Declaration of solvency	(3 pages)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 85,300,000	(5 pages)
22 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Mar 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 85,300,000	(5 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
09 Jan 2014	AUD	Auditor's resignation	(1 page)
06 Jan 2014	AUD	Auditor's resignation	(1 page)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Apr 2013	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary	(1 page)
18 Apr 2013	AP01	Appointment of Mr Neil Alexander Macleod as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Brian Moncur as a director	(1 page)
18 Apr 2013	TM02	Termination of appointment of Brian Moncur as a secretary	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
07 Sep 2012	AD01	Registered office address changed from 16-17 South Quay Great Yarmouth Norfolk NR30 2RA on 7 September 2012	(1 page)
07 Sep 2012	AP01	Appointment of Mr Euan Robertson Prentice as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Ms Julie Mary Thomson as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of William Fulton as a director	(1 page)