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S A J MACINTYRE LIMITED

Company number 07078537

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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)
05 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 21 May 2023
05 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 21 May 2022
12 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 21 May 2021
15 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 May 2020
20 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-22
08 Jun 2020 LIQ01 Declaration of solvency
08 Jun 2020 600 Appointment of a voluntary liquidator
07 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
07 Nov 2019 CH03 Secretary's details changed for Mrs Virginia Macintyre on 9 October 2019
07 Nov 2019 PSC04 Change of details for Mr Stuart Alexander James Macintyre as a person with significant control on 9 October 2019
07 Nov 2019 CH01 Director's details changed for Stuart Alexander James Macintyre on 9 October 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 100
09 Apr 2019 TM02 Termination of appointment of Barry Landa as a secretary on 4 April 2019
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
01 Oct 2018 MR01 Registration of charge 070785370005, created on 21 September 2018
11 Jun 2018 AP03 Appointment of Mrs Virginia Macintyre as a secretary on 22 May 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016