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MACARTHY HUGHES INTERNATIONAL LIMITED

Company number 01644334

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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)
14 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
25 May 2018	LIQ03	Liquidators' statement of receipts and payments to 14 March 2018	View PDF Liquidators' statement of receipts and payments to 14 March 2018 - link opens in a new window - 26 pages (26 pages)
25 May 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	View PDF Liquidators' statement of receipts and payments to 14 March 2017 - link opens in a new window - 17 pages (17 pages)
25 May 2016	4.68	Liquidators' statement of receipts and payments to 14 March 2016	View PDF Liquidators' statement of receipts and payments to 14 March 2016 - link opens in a new window - 18 pages (18 pages)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 14 March 2015	View PDF Liquidators' statement of receipts and payments to 14 March 2015 - link opens in a new window - 21 pages (21 pages)
06 Jun 2014	4.68	Liquidators' statement of receipts and payments to 14 March 2014	View PDF Liquidators' statement of receipts and payments to 14 March 2014 - link opens in a new window - 16 pages (16 pages)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 14 March 2013	View PDF Liquidators' statement of receipts and payments to 14 March 2013 - link opens in a new window - 18 pages (18 pages)
11 Apr 2013	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 11 April 2013	View PDF Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
22 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Mar 2012	AD01	Registered office address changed from Martin-Forster House 10 Appletongate Newark Notts NG24 1JY on 8 March 2012	View PDF Registered office address changed from Martin-Forster House 10 Appletongate Newark Notts NG24 1JY on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 100	View PDF Annual return made up to 6 October 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	TM01	Termination of appointment of Alan Shaw as a director	View PDF Termination of appointment of Alan Shaw as a director - link opens in a new window - 1 page (1 page)
15 Mar 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
26 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	CH01	Director's details changed for Mrs Ginette Hughes on 6 October 2010	View PDF Director's details changed for Mrs Ginette Hughes on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Rodney Hughes on 6 October 2010	View PDF Director's details changed for Rodney Hughes on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Mr Alan Shaw on 6 October 2010	View PDF Director's details changed for Mr Alan Shaw on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH03	Secretary's details changed for Ginette Hughes on 6 October 2010	View PDF Secretary's details changed for Ginette Hughes on 6 October 2010 - link opens in a new window - 1 page (1 page)
03 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
13 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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