J. RAY MCDERMOTT UK LTD

Company number 05937406

Date	Type	Description	View / Download
16 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
17 May 2011	4.70	Declaration of solvency	(4 pages)
17 May 2011	600	Appointment of a voluntary liquidator	(1 page)
17 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-28	(1 page)
10 Dec 2010	AP01	Appointment of John Thomas Mccormack as a director	(3 pages)
10 Dec 2010	TM01	Termination of appointment of Daniel Houser as a director	(2 pages)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
08 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders Statement of capital on 2010-10-08 GBP 2	(7 pages)
16 Aug 2010	AP03	Appointment of Kimberly Wolford as a secretary	(3 pages)
16 Aug 2010	TM02	Termination of appointment of Benjamin Bash as a secretary	(2 pages)
23 Feb 2010	CH01	Director's details changed for Daniel Major Houser on 14 January 2010	(2 pages)
15 Jan 2010	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(4 pages)
07 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
13 Oct 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 01/07/2008	(1 page)
08 Oct 2008	288b	Appointment Terminated Director louis burkhart	(1 page)
08 Oct 2008	288a	Director appointed jeff james hightower	(2 pages)
20 Aug 2008	AA	Accounts made up to 31 December 2007	(5 pages)
18 Aug 2008	225	Accounting reference date shortened from 31/12/2008 to 31/12/2007	(1 page)
05 Apr 2008	225	Curr ext from 30/09/2008 to 31/12/2008	(1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from apton house 5-6 empire way wembley middlesex HA9 0XA	(1 page)
09 Nov 2007	363s	Return made up to 15/09/07; full list of members	(10 pages)
09 Nov 2007	363(288)	Secretary's particulars changed;director's particulars changed;director resigned
28 Jul 2007	288a	New secretary appointed	(2 pages)