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MCCRAE CONSULTANTS LIMITED

Company number 01541156

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
04 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Apr 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
18 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10
08 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 10
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Robert Ure Mccrae on 1 October 2009
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2009 SH20 Statement by directors
28 Sep 2009 MISC Memorandum of capital - processed 28/09/09
28 Sep 2009 CAP-MDSC Min detail amend capital eff 31/08/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2009 363a Return made up to 16/09/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 287 Registered office changed on 07/01/2009 from springpark house basing view basingstoke hampshire RG21 4HG
02 Nov 2008 363a Return made up to 16/09/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 December 2007