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AIDEN J MCGEADY LIMITED

Company number 05325067

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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)
15 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2014 AD01 Registered office address changed from C/O Cooper Parry Llp 3 Centro Place Pride Park Derby Derbyshire DE24 8RF on 30 April 2014
14 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Mar 2014 LIQ MISC Insolvency:annual report
07 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
21 Jun 2013 600 Appointment of a voluntary liquidator
12 Jun 2013 4.70 Declaration of solvency
12 Jun 2013 LIQ MISC RES Resolution insolvency:res re pay creditors
12 Jun 2013 LIQ MISC RES Resolution insolvency:res re specie
12 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 May 2012 AP03 Appointment of Mr Aiden Mcgeady as a secretary
14 May 2012 TM02 Termination of appointment of David Holbrook as a secretary
04 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Feb 2011 AD02 Register inspection address has been changed from C/O D M Holbrook 1 Maple House Wykeham Road Northminster Business Park Upper Poppleton, York YO26 6QW England
16 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Clive Holbrook as a director
24 Nov 2010 TM01 Termination of appointment of David Holbrook as a director
10 Nov 2010 AD01 Registered office address changed from 1 Maple House Northminster Business Park York North Yorkshire YO26 6QW on 10 November 2010
10 Nov 2010 TM01 Termination of appointment of Gary Hamson as a director
17 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Feb 2010 AD02 Register inspection address has been changed
20 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders