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MACAIR CARGO LIMITED

Company number 01363199

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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)
27 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2009 4.20 Statement of affairs with form 4.19
05 Mar 2009 600 Appointment of a voluntary liquidator
05 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-23
04 Mar 2009 287 Registered office changed on 04/03/2009 from russell square house 10/12 russell square london WC1B 5LF
16 Oct 2008 288c Director's Change of Particulars / john mclelland / 31/05/2008 /
16 Oct 2008 288c Director and Secretary's Change of Particulars / jacqueline mclelland / 31/05/2008 /
07 Oct 2008 363a Return made up to 01/06/08; full list of members
07 Oct 2008 288c Director's Change of Particulars / john mclelland / 31/05/2008 / HouseName/Number was: , now: 2; Street was: grenville house 5 grant walk, now: herschel grange; Area was: ascot, now: warfield; Post Town was: sunningdale, now: bracknell; Post Code was: SL5 9TT, now: RG42 6AT; Country was: , now: united kingdom
07 Oct 2008 288c Director and Secretary's Change of Particulars / jacqueline mclelland / 31/05/2008 / HouseName/Number was: , now: 2; Street was: grenville house, now: herschel grange; Area was: 5 grant walk ascot, now: warfield; Post Town was: sunningdale, now: bracknell; Post Code was: SL5 9TT, now: RG42 6AT; Country was: , now: united kingdom
10 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
31 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 01/06/07; full list of members
09 Jun 2006 363a Return made up to 01/06/06; full list of members
26 May 2006 AA Total exemption full accounts made up to 31 December 2005
09 Aug 2005 363a Return made up to 01/06/05; full list of members
04 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
25 Oct 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 363a Return made up to 01/06/04; full list of members
18 Jun 2003 363a Return made up to 01/06/03; full list of members
01 May 2003 AA Full accounts made up to 31 December 2002
14 Jun 2002 363a Return made up to 01/06/02; full list of members
14 Jun 2002 AA Full accounts made up to 31 December 2001
25 Jul 2001 363a Return made up to 01/06/01; full list of members