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NEIL MACARTHUR LIMITED

Company number 04499678

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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)
02 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2009 L64.04 Dissolution deferment
30 Nov 2009 L64.07 Completion of winding up
20 Nov 2009 AD01 Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds LS16 6QE on 20 November 2009
08 Sep 2009 L64.04 Dissolution deferment
08 Sep 2009 L64.07 Completion of winding up
16 Aug 2007 COCOMP Order of court to wind up
15 Aug 2007 COCOMP Order of court to wind up
25 Aug 2006 363s Return made up to 31/07/06; full list of members
25 Aug 2006 363(288) Secretary's particulars changed
22 Aug 2006 363s Return made up to 31/07/05; full list of members
22 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
22 Aug 2006 363(287) Registered office changed on 22/08/06
25 Jan 2006 287 Registered office changed on 25/01/06 from: 2 woodside mews clayton wood close leeds LS16 6QE
25 Jan 2006 288b Director resigned
25 Jan 2006 288a New director appointed
25 Jan 2006 AA Accounts made up to 31 July 2005
25 Jan 2006 225 Accounting reference date extended from 31/07/06 to 30/09/06
19 Dec 2005 288b Director resigned
06 Dec 2005 288b Director resigned
27 Apr 2005 88(2)R Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100
22 Feb 2005 288a New director appointed
25 Jan 2005 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005 AA Accounts made up to 31 July 2004