MACINNES LIMITED

Company number 03837315

Date	Type	Description	View / Download
02 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2010	2.24B	Administrator's progress report to 4 July 2008	(12 pages)
02 Jul 2010	2.35B	Notice of move from Administration to Dissolution on 31 July 2008	(1 page)
07 Aug 2008	2.24B	Administrator's progress report to 4 July 2008	(12 pages)
02 Jun 2008	2.39B	Notice of vacation of office by administrator	(10 pages)
29 Jan 2008	2.24B	Administrator's progress report	(9 pages)
22 Nov 2007	2.16B	Statement of affairs	(7 pages)
06 Sep 2007	2.17B	Statement of administrator's proposal	(14 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: 105 great portland street london W1W 6OF	(1 page)
12 Jul 2007	2.12B	Appointment of an administrator	(1 page)
24 May 2007	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
07 Mar 2007	288a	New secretary appointed	(2 pages)
07 Mar 2007	288b	Secretary resigned	(1 page)
19 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
10 Apr 2006	288a	New secretary appointed	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
21 Dec 2005	AUD	Auditor's resignation	(1 page)
21 Dec 2005	288a	New director appointed	(2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Dec 2005	395	Particulars of mortgage/charge	(11 pages)
12 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2005	363s	Return made up to 07/09/05; full list of members	(6 pages)