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A.MACKMURDIE LIMITED

Company number 06156325

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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)
01 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2014 4.20 Statement of affairs with form 4.19
01 Sep 2014 600 Appointment of a voluntary liquidator
01 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Sep 2014 600 Appointment of a voluntary liquidator
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 5 September 2013
14 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Sep 2012 AD01 Registered office address changed from Unit 1 Plantation Court Clovelly Road Industrial Estate Bideford Devon EX39 3HN on 20 September 2012
18 Sep 2012 4.20 Statement of affairs with form 4.19
18 Sep 2012 600 Appointment of a voluntary liquidator
04 Apr 2012 AD01 Registered office address changed from Hillingdon House, South Street Torrington Devon EX38 8AB on 4 April 2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 1
12 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
17 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Michael Mackmurdie on 13 March 2010
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Apr 2009 363a Return made up to 13/03/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
15 May 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
07 Apr 2008 363a Return made up to 13/03/08; full list of members
07 Apr 2008 288c Secretary's change of particulars / jill freeman / 13/03/2008
30 May 2007 395 Particulars of mortgage/charge