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MCFARLANE & CO LTD

Company number 04363040

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2018 DS01 Application to strike the company off the register
19 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5
16 Mar 2016 AP01 Appointment of Mrs Linda Mcfarlane as a director on 1 March 2016
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
16 Feb 2015 CH03 Secretary's details changed for Danielle Barkess on 14 February 2015
10 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 2
05 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
27 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
16 Jan 2012 AD01 Registered office address changed from Knowles Cottage the Knowles Front Street Whickham Newcastle Tyne & Wear NE16 4SN on 16 January 2012
25 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Malcolm Mcfarlane on 31 January 2010
09 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Mar 2009 363a Return made up to 29/01/09; full list of members