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THE MCCRODDAN PARTNERSHIP LIMITED

Company number 04064603

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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 via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2010 TM02 Termination of appointment of Andrew Sutton as a secretary
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 TM01 Termination of appointment of Michael Walsh as a director
24 Sep 2009 363a Return made up to 04/09/09; full list of members
08 Aug 2009 SH20 Statement by Directors
08 Aug 2009 MISC Memorandum of capital - processed 08/08/09
08 Aug 2009 CAP-SS Solvency Statement dated 31/03/09
08 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
22 Sep 2008 363a Return made up to 04/09/08; full list of members
17 Sep 2008 288a Secretary appointed hanover secretaries LIMITED
01 Aug 2008 287 Registered office changed on 01/08/2008 from bridewell house wyddial road buntingford hertfordshire SG9 9AX
01 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
29 Jul 2008 AUD Auditor's resignation
14 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2008 155(6)a Declaration of assistance for shares acquisition
09 Jul 2008 288a Director appointed christopher emery
09 Jul 2008 288a Director and secretary appointed andrew sutton
09 Jul 2008 288a Director appointed michael walsh
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jul 2008 288b Appointment Terminated Director penelope mccroddan
04 Jul 2008 288b Appointment Terminated Director michael mccroddan
04 Jul 2008 288b Appointment Terminated Director hannah alexander