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MCKECHNIE EMPLOYEE SERVICES LIMITED

Company number 08081388

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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)
20 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
11 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 27 April 2016	View PDF Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-13 - link opens in a new window - 1 page (1 page)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 18,213,644	View PDF Statement of capital following an allotment of shares on 2 March 2016 GBP 18,213,644 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 16,880,306	View PDF Statement of capital following an allotment of shares on 1 October 2015 GBP 16,880,306 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
04 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 15,135,001	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 15,135,001 - link opens in a new window - 7 pages (7 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 15,135,001	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 15,135,001 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 30/09/2014	View PDF Resolutions RES13 ‐ Inc nom cap 30/09/2014 - link opens in a new window - 1 page (1 page)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 12,535,001	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 12,535,001 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 12,535,001	View PDF Statement of capital following an allotment of shares on 2 January 2015 GBP 12,535,001 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Increase of share capital 02/01/2015	View PDF Resolutions RES13 ‐ Increase of share capital 02/01/2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Create new ordinary shares 01/07/2014	View PDF Resolutions RES13 ‐ Create new ordinary shares 01/07/2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 11,235,001.0	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 11,235,001.0 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders	View PDF Annual return made up to 24 May 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 9,935,001.00	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 9,935,001.00 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase in share capital 28/03/2014	View PDF Resolutions RES13 ‐ Increase in share capital 28/03/2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Capital increased 14/02/2014	View PDF Resolutions RES13 ‐ Capital increased 14/02/2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 8,635,001	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 8,635,001 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	View PDF Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 - link opens in a new window - 1 page (1 page)

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