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JR MCCOYS LIMITED

Company number 02746655

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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)
25 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2015 4.68 Liquidators' statement of receipts and payments to 3 May 2015
04 Jul 2014 4.68 Liquidators' statement of receipts and payments to 3 May 2014
05 Jul 2012 4.68 Liquidators' statement of receipts and payments to 3 May 2012
16 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 May 2011 AD01 Registered office address changed from Fiosam House 25 Station Road New Barnet Herts EN5 1PH on 12 May 2011
10 May 2011 600 Appointment of a voluntary liquidator
10 May 2011 4.20 Statement of affairs with form 4.19
10 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 48,000
21 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 28/07/09; full list of members
06 Oct 2008 363a Return made up to 28/07/08; full list of members
19 Jun 2008 288b Appointment terminated director and secretary angela quirk
18 Jun 2008 288b Appointment terminated director roger quirk
18 Jun 2008 288b Appointment terminated director fiona bebbington
18 Jun 2008 288b Appointment terminated director harriet quirk
18 Jun 2008 288b Appointment terminated director rosalind wheeler
18 Jun 2008 287 Registered office changed on 18/06/2008 from barn cottage tye common road, little burstead billericay essex CM12 9SS
18 Jun 2008 288a Director and secretary appointed roderick ian walker
18 Jun 2008 288a Director appointed roderick francis walker
10 May 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2007 363s Return made up to 28/07/07; no change of members