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MCCARTHY-SCOTT (HOLDINGS) LIMITED

Company number 02388654

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.68 Liquidators' statement of receipts and payments to 24 December 2009
08 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2009 287 Registered office changed on 09/02/2009 from 17 shepperton business park govett avenue shepperton middlesex TW17 8BA
07 Feb 2009 4.70 Declaration of solvency
07 Feb 2009 600 Appointment of a voluntary liquidator
07 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-30
30 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jan 2009 288b Appointment Terminated Director christopher brownlees
23 Jan 2009 288a Director appointed karen patricia lesley anderson
17 Jun 2008 363a Return made up to 20/05/08; full list of members
17 Jun 2008 288c Director's Change of Particulars / michael horne / 02/11/2007 / HouseName/Number was: , now: 65; Street was: charta cottage magna carta lane, now: rydens road; Area was: wraysbury, now: ; Post Town was: staines, now: walton-on-thames; Region was: middlesex, now: surrey; Post Code was: TW19 5AF, now: KT12 3AL; Country was: , now: united kingdom
24 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jun 2007 363a Return made up to 20/05/07; full list of members
11 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Jun 2006 363a Return made up to 20/05/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Jun 2005 AA Accounts for a small company made up to 30 June 2004
21 Jun 2005 363s Return made up to 20/05/05; full list of members
26 May 2004 363s Return made up to 20/05/04; full list of members
14 Dec 2003 AA Full accounts made up to 30 June 2003
28 May 2003 363s Return made up to 20/05/03; full list of members
03 Mar 2003 AA Full accounts made up to 30 June 2002
20 Feb 2003 287 Registered office changed on 20/02/03 from: lawford house leacroft kingston road staines middlesex TW18 4NN
16 Jun 2002 363s Return made up to 20/05/02; full list of members