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MCINTOSH & MCINTOSH ASSOCIATES LIMITED

Company number 06471124

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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)
26 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
26 May 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Jun 2014 AD01 Registered office address changed from Verdemar House, 230 Park View Whitley Bay Tyne and Wear NE26 3QR on 12 June 2014
11 Jun 2014 4.70 Declaration of solvency
11 Jun 2014 600 Appointment of a voluntary liquidator
11 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
05 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
04 May 2010 CERTNM Company name changed mcintosh & mcintosh consulting LIMITED\certificate issued on 04/05/10
  • RES15 ‐ Change company name resolution on 2010-04-22
04 May 2010 CONNOT Change of name notice
30 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr David Ronald Mcintosh on 14 January 2010
19 Jan 2010 CH01 Director's details changed for Catherine Morrison Mcintosh on 14 January 2010
19 Jan 2010 CH03 Secretary's details changed for Mr David Ronald Mcintosh on 14 January 2010
02 Apr 2009 288a Director appointed mr david ronald mcintosh
02 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 14/01/09; full list of members
13 Jan 2009 88(2) Ad 06/04/08\gbp si 1@1=1\gbp ic 1/2\
14 Jan 2008 NEWINC Incorporation