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MCGEES ACCOUNTANTS LIMITED

Company number 05554807

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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)
03 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2011 4.68 Liquidators' statement of receipts and payments to 5 February 2011
26 Aug 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
10 May 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
10 May 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2009
02 Apr 2009 4.68 Liquidators' statement of receipts and payments to 5 February 2009
12 May 2008 288b Appointment Terminated Secretary m & n secretaries LIMITED
13 Feb 2008 4.20 Statement of affairs
13 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Feb 2008 600 Appointment of a voluntary liquidator
11 Feb 2008 287 Registered office changed on 11/02/08 from: the quadrant, 118 london road kingston surrey KT2 6QJ
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288b Secretary resigned
08 Oct 2007 363a Return made up to 06/09/07; full list of members
08 Aug 2007 288c Director's particulars changed
11 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 363a Return made up to 06/09/06; full list of members
12 Oct 2006 88(2)R Ad 26/04/06-26/04/06 £ si 100@1.00=100 £ ic 100/200
12 Oct 2006 88(2)R Ad 20/03/06-20/03/06 £ si 99@1.00=99 £ ic 1/100
01 Nov 2005 395 Particulars of mortgage/charge
25 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 288a New secretary appointed