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C.A.A. MACKAY LIMITED

Company number 05008485

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2011 DS01 Application to strike the company off the register
17 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 1
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
24 Feb 2010 CH04 Secretary's details changed for Fryern Company Secretarial Services Limited on 7 January 2010
29 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 07/01/09; full list of members
12 Feb 2009 288c Director's Change of Particulars / caroline mackay / 08/04/2008 / HouseName/Number was: , now: highfield; Street was: rhymes cottage, now: manor barns; Area was: church street, now: snowshill; Post Town was: moreton in marsh, now: broadway; Region was: gloucestershire, now: worcestershire; Post Code was: GL56 0LN, now: WR12 7JR; Country was: , now:
23 Jul 2008 287 Registered office changed on 23/07/2008 from rhymes cottage, church street morton in marsh gloucestershire GL56 0LN
12 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Jan 2008 363a Return made up to 07/01/08; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Jan 2007 363s Return made up to 07/01/07; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Jan 2006 363s Return made up to 07/01/06; full list of members
31 Jan 2006 363(287) Registered office changed on 31/01/06
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288a New secretary appointed
20 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Jan 2005 363s Return made up to 07/01/05; full list of members
02 Jul 2004 395 Particulars of mortgage/charge