GD MCKAY LIMITED

Company number 03579033

Date	Type	Description	View / Download
02 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
11 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 30 April 2019	(14 pages)
22 May 2019	TM02	Termination of appointment of Angela Frances Mckay as a secretary on 1 February 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Angela Frances Mckay as a director on 1 February 2019	(1 page)
22 Jan 2019	LIQ10	Removal of liquidator by court order	(8 pages)
21 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 30 April 2018	(14 pages)
05 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 30 April 2017	(16 pages)
14 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 April 2016	(15 pages)
15 May 2015	AD01	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 15 May 2015	(2 pages)
14 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
14 May 2015	4.20	Statement of affairs with form 4.19	(6 pages)
14 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-01	(1 page)
21 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
23 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(4 pages)
17 Apr 2014	AAMD	Amended accounts made up to 30 June 2013	(13 pages)
07 Apr 2014	SH03	Purchase of own shares.	(3 pages)
19 Mar 2014	TM01	Termination of appointment of Gordon Mckay as a director	(1 page)
17 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
21 Feb 2014	AD01	Registered office address changed from Suite 7 Park Mews 15 Park Lane Hornchurch Essex RM11 1BB on 21 February 2014	(1 page)
08 Nov 2013	CH01	Director's details changed for Angela Frances Mckay on 1 November 2013	(2 pages)
08 Nov 2013	CH03	Secretary's details changed for Angela Frances Mckay on 1 November 2013	(1 page)
29 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)