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MCCARRON PLANT HIRE CONTRACTS LIMITED

Company number 01115891

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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)
11 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
11 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
17 Mar 2020 AD01 Registered office address changed from Trade Winds Farm Malmesbury Road Kington Langley Wiltshire SN15 6BG to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 17 March 2020
16 Mar 2020 600 Appointment of a voluntary liquidator
16 Mar 2020 LIQ01 Declaration of solvency
16 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
02 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
30 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
19 Jan 2018 AA Micro company accounts made up to 31 May 2017
28 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
18 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
07 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
07 May 2015 TM02 Termination of appointment of Charles Eion Mccarron as a secretary on 1 May 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
14 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders