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MACARTHY LIMITED
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MACARTHY LIMITED: Filings

    • Overview

    Company NameMACARTHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00168702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MACARTHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Statement of capital on Jun 15, 2012

    • Capital: GBP 1,000
    		4 pagesSH19

    Consolidation of shares on Jun 12, 2012

    		5 pagesSH02

    Cancellation of shares. Statement of capital on Jun 15, 2012

    • Capital: GBP 5,780,899.20
    		4 pagesSH06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share prem reduced/ b pref shares cancelled/ consolidated 12/06/2012
    		RES13

    Annual return made up to Mar 08, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Martin Sillitto as a director on Jan 26, 2012

    		1 pagesTM01

    Termination of appointment of Thomas Engelen as a director on Nov 15, 2011

    		1 pagesTM01

    Full accounts made up to Jun 30, 2011

    		11 pagesAA

    Appointment of Mr Jason Grover as a director

    		2 pagesAP01

    Annual return made up to Mar 08, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Martin Sillitto on Apr 04, 2011

    		2 pagesCH01

    Full accounts made up to Jun 30, 2010

    		12 pagesAA

    Appointment of Mr Richard De Souza as a director

    		2 pagesAP01

    Termination of appointment of Andrew Oades as a director

    		1 pagesTM01

    Appointment of Mr Thomas Engelen as a director

    		2 pagesAP01

    Appointment of Mr Philip Edward Parry as a director

    		2 pagesAP01

    Termination of appointment of Andrew Oades as a director

    		2 pagesTM01
    Annotations
    DateAnnotation
    Oct 07, 2010Part Rectified THE DATE OF TERMINATION ON THE TM01 WAS REMOVED FROM THE PUBLIC REGISTER ON 07/10/10 AS IT WAS FACTUALLY INACCURATE OR DERIVED FROM SOMETHING FACTUALLY INACCURATE
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0