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MACCARTHY (CONTRACTS) LTD.

Company number 03853659

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	TM01	Termination of appointment of Martin Longden as a director	View PDF Termination of appointment of Martin Longden as a director - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
20 Dec 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 70.01	View PDF Annual return made up to 5 October 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 70.01 - link opens in a new window - 6 pages (6 pages)
01 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 18	View PDF Statement of capital following an allotment of shares on 19 May 2011 GBP 18 - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	SH02	Sub-division of shares on 19 May 2011	View PDF Sub-division of shares on 19 May 2011 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 19/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivide 19/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jun 2011	AP01	Appointment of Mr David Brown as a director	View PDF Appointment of Mr David Brown as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AP01	Appointment of Mr Martin Longden as a director	View PDF Appointment of Mr Martin Longden as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	TM01	Termination of appointment of Stephen Whittaker as a director	View PDF Termination of appointment of Stephen Whittaker as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	TM02	Termination of appointment of Stephen Whittaker as a secretary	View PDF Termination of appointment of Stephen Whittaker as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2011	AP01	Appointment of Mr Roger Evans as a director	View PDF Appointment of Mr Roger Evans as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Feb 2011	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)

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