MCCAMBRIDGE (SOUTH) LIMITED

Company number 06349463

Date	Type	Description	View / Download
04 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
27 Mar 2012	4.20	Statement of affairs with form 4.19	(8 pages)
27 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-15	(1 page)
16 Mar 2012	AD01	Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 16 March 2012	(2 pages)
27 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 1	(4 pages)
28 Oct 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
08 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
08 Oct 2010	CH01	Director's details changed for Mr Michael John Mccambridge on 21 August 2010	(2 pages)
08 Oct 2010	CH04	Secretary's details changed for Dlc Company Services Limited on 21 August 2010	(1 page)
26 May 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
30 Mar 2010	TM01	Termination of appointment of Andrew Coppel as a director	(1 page)
29 Dec 2009	AP01	Appointment of Mr Mark Steven Devine as a director	(2 pages)
23 Sep 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
05 Sep 2009	AA	Full accounts made up to 30 June 2008	(8 pages)
03 Aug 2009	288a	Director appointed andrew maxwell coppel	(1 page)
15 Jun 2009	287	Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS	(1 page)
29 May 2009	288b	Appointment Terminated Director martin davey	(1 page)
16 Apr 2009	288b	Appointment Terminated Director gavin cox	(1 page)
22 Jan 2009	225	Accounting reference date shortened from 31/08/2008 to 30/06/2008	(1 page)
27 Oct 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
27 Oct 2008	353	Location of register of members	(1 page)
23 Oct 2008	288b	Appointment Terminated Secretary martin davey	(1 page)
23 Oct 2008	288a	Secretary appointed dlc company services LIMITED	(1 page)