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MACNIVEN & CAMERON (PLYMOUTH) LIMITED

Company number 03477003

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 DS01 Application to strike the company off the register
19 Sep 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AP02 Appointment of Ambassador Directors Limited as a director
08 Mar 2011 CH01 Director's details changed for Mr Jason Hurkett May on 11 November 2010
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Feb 2011 TM01 Termination of appointment of Charles Gooch as a director
03 Feb 2011 TM02 Termination of appointment of Christopher Morse as a secretary
03 Feb 2011 AD01 Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 3 February 2011
24 Jan 2011 AP04 Appointment of Cavendish Secretarial Limited as a secretary
06 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 2
24 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 05/12/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 288b Appointment Terminated Director grant tromans
31 Dec 2007 363a Return made up to 05/12/07; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
01 May 2007 403a Declaration of satisfaction of mortgage/charge
11 Jan 2007 363a Return made up to 05/12/06; full list of members
11 Jan 2007 363(353) Location of register of members address changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 288c Director's particulars changed