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MCRAE ENDURO LTD

Company number 05167585

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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)
23 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
31 Mar 2010 4.20 Statement of affairs with form 4.19
31 Mar 2010 600 Appointment of a voluntary liquidator
31 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23
15 Mar 2010 AD01 Registered office address changed from Rae House Dane Street Bishops Stortford Herts CM23 3BT on 15 March 2010
06 Aug 2009 363a Return made up to 01/07/09; full list of members
17 Jun 2009 288a Secretary appointed colin michael pharaoh
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Apr 2009 88(2) Ad 26/03/09 gbp si 20@1=20 gbp ic 100/120
04 Nov 2008 288b Appointment Terminated Director and Secretary barry reynolds
15 Jul 2008 363a Return made up to 01/07/08; full list of members
16 May 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Feb 2008 CERTNM Company name changed safety-cell technology LIMITED\certificate issued on 04/02/08
12 Jan 2008 395 Particulars of mortgage/charge
30 Aug 2007 88(2)R Ad 01/08/06-24/01/07 £ si 25@1
22 Aug 2007 363a Return made up to 01/07/07; full list of members
03 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Jun 2007 288c Director's particulars changed
03 Jun 2007 288c Director's particulars changed
04 Sep 2006 288a New director appointed
24 Aug 2006 363a Return made up to 01/07/06; full list of members
24 Aug 2006 288c Director's particulars changed
24 Aug 2006 88(2)R Ad 04/05/06-04/05/06 £ si 25@1=25 £ ic 50/75