MCKECHNIE INVESTMENTS (USA) LIMITED

Company number 04099445

Date	Type	Description	View / Download
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Dec 2010	4.70	Declaration of solvency	(3 pages)
07 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25	(1 page)
07 Dec 2010	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 7 December 2010	(2 pages)
02 Nov 2010	TM01	Termination of appointment of a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of Simon Peckham as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of James Miller as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of David Roper as a director	(1 page)
28 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 100	(6 pages)
19 Oct 2010	SH19	Statement of capital on 19 October 2010 GBP 100	(4 pages)
13 Oct 2010	SH20	Statement by Directors	(1 page)
13 Oct 2010	CAP-SS	Solvency Statement dated 01/10/10	(1 page)
13 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital contribution a/C. 01/10/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(7 pages)
29 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 18 October 2009	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 12 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for David Alexander Roper on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for James Christopher Miller on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Garry Elliot Barnes on 8 October 2009	(1 page)