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J P MCFAY LIMITED

Company number 06739508

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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)
09 Nov 2012 AD01 Registered office address changed from Old Bus Depot Green Lane Carnegie Road Liverpool Merseyside L13 7HS on 9 November 2012
09 Nov 2012 CH01 Director's details changed for Mr James Liu on 8 November 2012
11 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
16 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
05 Oct 2011 AP01 Appointment of Mr Robert Liu as a director
05 Oct 2011 AP01 Appointment of Mrs Judy Choong as a director
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 103
15 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from C/O Kingham & Co Kingham Chambers 3-5 Nelson Street Liverpool Merseyside L1 5DW United Kingdom on 29 September 2010
06 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
03 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from Kingham Chambers 5 Nelson Street Liverpool L1 5DW United Kingdom on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr James Liu on 2 December 2009
24 Mar 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Nov 2008 288b Appointment terminated director mark barton
06 Nov 2008 288a Director appointed mr james liu
03 Nov 2008 NEWINC Incorporation