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MCINNEY LIMITED

Company number 07880329

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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 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2014 TM01 Termination of appointment of Timothy Philip Robinson as a director on 1 October 2013
13 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2013 MR01 Registration of charge 078803290002
20 Mar 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
Statement of capital on 2013-03-20
  • GBP 100
19 Mar 2013 CH01 Director's details changed for Angus Calum Macnavguton on 1 December 2012
19 Mar 2013 AD01 Registered office address changed from 5Th Floor Eldon House Regent Centre Gosforth Newcastle upon Tyne NE3 3PW on 19 March 2013
19 Mar 2013 CH01 Director's details changed for Mr Christopher Ian Finney on 1 December 2012
18 Mar 2013 CH01 Director's details changed for Mr Graham Andrew Mcintosh on 1 December 2012
18 Mar 2013 CH01 Director's details changed for Anthony Graham Ibson on 1 December 2012
12 Mar 2013 TM01 Termination of appointment of Anthony Ibson as a director
08 Mar 2013 TM01 Termination of appointment of Angus Macnavguton as a director
17 May 2012 AP01 Appointment of Anthony Graham Ibson as a director
17 May 2012 AP01 Appointment of Angus Calum Macnavguton as a director
13 Apr 2012 AP01 Appointment of Mr Timothy Philip Robinson as a director
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 80.00
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 80.00
17 Feb 2012 AD01 Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom on 17 February 2012
13 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/12/2011
09 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share purchase agreement/company business 22/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2011 NEWINC Incorporation