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P & S MCKEURTAN HYDRAULICS LIMITED

Company number 05646681

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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)
07 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 23 January 2023
03 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 23 January 2022
16 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 23 January 2021
05 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 23 January 2020
30 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 January 2019
19 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 23 January 2018
07 Feb 2017 AD01 Registered office address changed from Unit C1 Morston Quay Stephenson Street Wallsend NE28 6UE England to The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY on 7 February 2017
02 Feb 2017 4.20 Statement of affairs with form 4.19
02 Feb 2017 600 Appointment of a voluntary liquidator
02 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
05 Dec 2016 AD01 Registered office address changed from Unit 30-31 Point Pleasant Industrial Estate Wallsend Tyne & Wear NE28 6HA to Unit C1 Morston Quay Stephenson Street Wallsend NE28 6UE on 5 December 2016
17 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 June 2016
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
20 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Jan 2012 TM01 Termination of appointment of Sarah Mckeurtan as a director
05 Jan 2012 TM02 Termination of appointment of Sarah Mckeurtan as a secretary