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MACDOUGALL & SAVAGE LIMITED

Company number 04712752

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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)
09 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
09 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2017 LIQ MISC OC Court order insolvency:re block transfer replacement of liq
12 Apr 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 4.68 Liquidators' statement of receipts and payments to 23 August 2016
07 Sep 2015 AD01 Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE England to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 7 September 2015
02 Sep 2015 4.20 Statement of affairs with form 4.19
02 Sep 2015 600 Appointment of a voluntary liquidator
02 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-24
26 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Sep 2014 AD01 Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 12 September 2014
09 Jul 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 110
01 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
16 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Apr 2011 AR01 Annual return made up to 26 March 2011
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Aug 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Apr 2009 363a Return made up to 26/03/09; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007