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MACFARLANE MERCHANTING LIMITED

Company number 01385800

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2017 DS01 Application to strike the company off the register
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
08 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-24
08 Apr 2017 CONNOT Change of name notice
02 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
04 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2,000
08 May 2015 AP01 Appointment of Mr John Love as a director on 8 May 2015
08 May 2015 TM01 Termination of appointment of Andrew Cotton as a director on 8 May 2015
08 May 2015 AP03 Appointment of Mr John Love as a secretary on 8 May 2015
08 May 2015 TM02 Termination of appointment of Andrew Cotton as a secretary on 8 May 2015
19 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2,000
11 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
14 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 TM01 Termination of appointment of George Young as a director
09 Sep 2010 AP01 Appointment of Mr Andrew Cotton as a director