Advanced company searchLink opens in new window

MACCARTHY (CONTRACTS) LTD.

Company number 03853659

Filter by category

Filter by category


Confirmation statement filters

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