- Company Overview for MCCAUSLAND LIGHT & RANKIN HOLDINGS LIMITED (NI638072)
- Filing history for MCCAUSLAND LIGHT & RANKIN HOLDINGS LIMITED (NI638072)
- People for MCCAUSLAND LIGHT & RANKIN HOLDINGS LIMITED (NI638072)
- Charges for MCCAUSLAND LIGHT & RANKIN HOLDINGS LIMITED (NI638072)
- More for MCCAUSLAND LIGHT & RANKIN HOLDINGS LIMITED (NI638072)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 May 2020 | CS01 | Confirmation statement made on 24 April 2020 with updates | |
28 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jan 2020 | DS01 | Application to strike the company off the register | |
09 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
03 Jun 2019 | AP01 | Appointment of Mr Colin Robert Willis as a director on 1 January 2019 | |
03 Jun 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
03 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
26 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
07 Feb 2018 | SH06 |
Cancellation of shares. Statement of capital on 14 November 2017
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23 Jan 2018 | RESOLUTIONS |
Resolutions
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16 Jan 2018 | AP01 | Appointment of Mr Stephen James Willis as a director on 2 January 2018 | |
16 Jan 2018 | AP01 | Appointment of Mr Mark Anthony Willis as a director on 2 January 2018 | |
16 Jan 2018 | AP01 | Appointment of Mr Richard William Willis as a director on 2 January 2018 | |
16 Jan 2018 | AP01 | Appointment of Mr Robert Anthony Willis as a director on 2 January 2018 | |
16 Jan 2018 | TM01 | Termination of appointment of Gary William Mccausland as a director on 2 January 2018 | |
16 Jan 2018 | TM01 | Termination of appointment of Neal Robert Clendinning as a director on 2 January 2018 | |
16 Jan 2018 | PSC02 | Notification of Willis & Company (Holdings) Limited as a person with significant control on 2 January 2018 | |
16 Jan 2018 | PSC07 | Cessation of Gary William Mccausland as a person with significant control on 2 January 2018 | |
09 Jan 2018 | SH03 | Purchase of own shares. | |
04 Jan 2018 | MR01 | Registration of charge NI6380720002, created on 2 January 2018 | |
20 Dec 2017 | MR04 | Satisfaction of charge NI6380720001 in full | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
05 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
03 Feb 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 |