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MCREDMOND LIMITED

Company number 03481726

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2011	4.68	Liquidators' statement of receipts and payments to 24 August 2010	View PDF Liquidators' statement of receipts and payments to 24 August 2010 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	4.72	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 - 3 pages (3 pages)
09 Apr 2010	4.68	Liquidators' statement of receipts and payments to 10 March 2010	View PDF Liquidators' statement of receipts and payments to 10 March 2010 - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from sterling house fulbourne road london E17 4EE	View PDF Registered office changed on 24/03/2009 from sterling house fulbourne road london E17 4EE - link opens in a new window - 1 page (1 page)
20 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-11 - link opens in a new window - 1 page (1 page)
06 Feb 2009	288b	Appointment Terminated Secretary david lewis	View PDF Appointment Terminated Secretary david lewis - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
17 Dec 2008	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	363a	Return made up to 16/12/07; full list of members	View PDF Return made up to 16/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	363s	Return made up to 16/12/06; full list of members	View PDF Return made up to 16/12/06; full list of members - link opens in a new window - 5 pages (5 pages)
21 Aug 2007	363(288)	Secretary's particulars changed
19 Feb 2007	CERTNM	Company name changed mcredmond plant hire and haulage LIMITED\certificate issued on 19/02/07	View PDF Company name changed mcredmond plant hire and haulage LIMITED\certificate issued on 19/02/07 - link opens in a new window - 3 pages (3 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Feb 2006	88(2)R	Ad 06/04/05--------- £ si 900@1
08 Feb 2006	123	Nc inc already adjusted 06/04/05	View PDF Nc inc already adjusted 06/04/05 - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006	363s	Return made up to 16/12/05; full list of members	View PDF Return made up to 16/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
23 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
04 Jan 2005	363s	Return made up to 16/12/04; full list of members	View PDF Return made up to 16/12/04; full list of members - link opens in a new window - 6 pages (6 pages)

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