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MCGRATH RAINEY LAIRD LTD

Company number 07436743

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2016 DS01 Application to strike the company off the register
16 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Sep 2015 AA Accounts for a small company made up to 31 December 2014
23 Jun 2015 AUD Auditor's resignation
25 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
11 Nov 2014 AP01 Appointment of Mr David Sewards as a director on 25 September 2014
06 Nov 2014 AD01 Registered office address changed from 30 Westgate Otley West Yorkshire LS21 3AS to Beechwood House the Beechwood Estate Elmete Lane Roundhay Leeds West Yorkshire LS8 2LQ on 6 November 2014
24 Oct 2014 TM01 Termination of appointment of Don Geoffrey Mcgrath as a director on 25 September 2014
24 Oct 2014 TM01 Termination of appointment of Samuel Rainey as a director on 25 September 2014
24 Oct 2014 TM01 Termination of appointment of Robin James Laird as a director on 25 September 2014
24 Oct 2014 TM02 Termination of appointment of Don Mcgrath as a secretary on 25 September 2014
26 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 CERTNM Company name changed mcgrath o'toole LTD\certificate issued on 27/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-27
24 May 2013 CH01 Director's details changed for Mr Samual Rainey on 15 May 2013
24 May 2013 TM01 Termination of appointment of Martin O'toole as a director on 10 May 2013
24 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
23 Jan 2013 AP01 Appointment of Mr Robin James Laird as a director on 9 January 2012
23 Jan 2013 TM01 Termination of appointment of Samuel Rainey as a director on 10 April 2012
20 Aug 2012 AP01 Appointment of Sam Rainey as a director on 10 April 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AP01 Appointment of Mr Samual Rainey as a director on 10 April 2012