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J. MCINTYRE (MACHINERY) LIMITED

Company number 01220330

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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)
31 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2012 4.68 Liquidators' statement of receipts and payments to 18 May 2012
05 Dec 2011 4.68 Liquidators' statement of receipts and payments to 18 November 2011
01 Jun 2011 4.68 Liquidators' statement of receipts and payments to 18 May 2011
04 Jan 2011 4.68 Liquidators' statement of receipts and payments to 18 November 2010
14 Oct 2010 600 Appointment of a voluntary liquidator
19 Nov 2009 2.24B Administrator's progress report to 12 November 2009
19 Nov 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Jul 2009 2.16B Statement of affairs with form 2.15B/2.14B
24 Jun 2009 2.16B Statement of affairs with form 2.14B
02 Jun 2009 2.17B Statement of administrator's proposal
05 May 2009 287 Registered office changed on 05/05/2009 from unit 14 the midway lenton lane industrial estate nottingham NG7 2TS
30 Apr 2009 2.12B Appointment of an administrator
13 Mar 2009 288a Secretary appointed phillip pownall
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
20 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/10/2008
16 Oct 2008 123 Nc inc already adjusted 02/10/08
16 Oct 2008 88(2) Ad 02/10/08 gbp si 900000@1=900000 gbp ic 10000/910000
16 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalisation owed to michael, margarette, phillip and sallt be applied to creditors 02/10/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2008 363a Return made up to 13/05/08; full list of members
25 Sep 2008 AA Accounts for a small company made up to 30 September 2007
04 Sep 2008 287 Registered office changed on 04/09/2008 from unit g acorn park industrial estate harrimans lane dunkirk nottingham nottinghamshire NG7 2TR
22 Jul 2008 288b Appointment Terminated Director and Secretary sally johnson
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5