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MCCARTER MCGAW & CO. LIMITED

Company number NI044760

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2015 DS01 Application to strike the company off the register
30 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 250
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 250
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 250
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 SH02 Sub-division of shares on 1 April 2010
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/04/2010
20 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
20 Jan 2010 CH03 Secretary's details changed for Mr John Courtney Mc Carter on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Mr John Courtney Mc Carter on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Mr Paul Martin Hamill on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Mr James Ian Mc Gaw on 18 January 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 371S(NI) 22/11/08 annual return shuttle