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CAROL MCNALLY LIMITED

Company number 04912861

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2011 DS01 Application to strike the company off the register
07 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Dec 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 1
16 Dec 2010 CH01 Director's details changed for Carol Mcnally on 26 September 2010
16 Dec 2010 CH03 Secretary's details changed for Darryl Myers on 26 September 2010
22 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
24 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 26/09/08; full list of members
10 Oct 2008 288c Director's Change of Particulars / carol mcnally / 01/09/2008 / HouseName/Number was: , now: 16; Street was: 4 kirkcroft avenue, now: chatsworth close; Area was: , now: aston; Post Town was: rotheram, now: sheffield; Region was: yorkshire, now: south yorkshire; Post Code was: S61 2UG, now: S26 2GA; Country was: , now: united kingdom
10 Oct 2008 288c Secretary's Change of Particulars / darryl myers / 01/09/2008 / HouseName/Number was: , now: 16; Street was: 15 eden glade, now: chatsworth close; Area was: swallownest, now: aston; Post Code was: S26 4WG, now: S26 2GA; Country was: , now: united kingdom
04 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2007 363s Return made up to 26/09/07; no change of members
28 Jul 2007 288b Secretary resigned
28 Jul 2007 288a New secretary appointed
07 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
30 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Nov 2006 363s Return made up to 26/09/06; full list of members
13 Oct 2005 363s Return made up to 26/09/05; full list of members
05 Jul 2005 287 Registered office changed on 05/07/05 from: hall end chambers crown street halifax west yorkshire HX1 1JB
17 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Oct 2004 363s Return made up to 26/09/04; full list of members
20 Oct 2003 287 Registered office changed on 20/10/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU