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MCKECHNIE INVESTMENTS (USA) LIMITED
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MCKECHNIE INVESTMENTS (USA) LIMITED: Filings

    • Overview

    Company NameMCKECHNIE INVESTMENTS (USA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04099445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MCKECHNIE INVESTMENTS (USA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2010

    		LRESSP

    Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on Dec 07, 2010

    		2 pagesAD01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Simon Peckham as a director

    		1 pagesTM01

    Termination of appointment of James Miller as a director

    		1 pagesTM01

    Termination of appointment of David Roper as a director

    		1 pagesTM01

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2010

    Statement of capital on Oct 28, 2010

    • Capital: GBP 100
    		SH01

    Statement of capital on Oct 19, 2010

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce capital contribution a/C. 01/10/2010
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Annual return made up to Oct 26, 2009 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Alistair Garfield Peart on Oct 18, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    Director's details changed for Alistair Garfield Peart on Oct 12, 2009

    		2 pagesCH01

    Director's details changed for David Alexander Roper on Oct 08, 2009

    		2 pagesCH01

    Director's details changed for James Christopher Miller on Oct 08, 2009

    		2 pagesCH01

    Director's details changed for Simon Antony Peckham on Oct 08, 2009

    		2 pagesCH01

    Director's details changed for Garry Elliot Barnes on Oct 08, 2009

    		2 pagesCH01

    Secretary's details changed for Garry Elliot Barnes on Oct 08, 2009

    		1 pagesCH03
    2345Next

    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