- Company Overview for MAJOR AND COMPANY LIMITED (00088767)
- Filing history for MAJOR AND COMPANY LIMITED (00088767)
- People for MAJOR AND COMPANY LIMITED (00088767)
- Charges for MAJOR AND COMPANY LIMITED (00088767)
- Insolvency for MAJOR AND COMPANY LIMITED (00088767)
- More for MAJOR AND COMPANY LIMITED (00088767)
| 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) |
|---|---|---|---|
| 08 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Aug 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 22 Dec 2010 | 4.70 | Declaration of solvency | |
| 22 Dec 2010 | LIQ MISC RES | Resolution insolvency:special resolution ;- "in specie" | |
| 22 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
| 22 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
| 02 Oct 2010 | TM02 | Termination of appointment of a secretary | |
| 08 Sep 2010 | AR01 |
Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-08
|
|
| 07 Sep 2010 | CH01 | Director's details changed for Robert Carl Fearnley on 1 October 2009 | |
| 01 Jul 2010 | AP04 | Appointment of Sunbury Secretaries Limited as a secretary | |
| 30 Jun 2010 | TM02 | Termination of appointment of a secretary | |
| 30 Jun 2010 | TM02 | Termination of appointment of Rebecca Wright as a secretary | |
| 01 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 28 Oct 2009 | CH03 | Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 | |
| 09 Oct 2009 | AP01 | Appointment of Mr Roger Christopher Harrington as a director | |
| 30 Sep 2009 | 288b | Appointment Terminated Director francis starkie | |
| 11 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
| 03 Feb 2009 | AA | Accounts made up to 31 December 2008 | |
| 16 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 16 Sep 2008 | 363a | Return made up to 31/08/08; full list of members | |
| 18 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
| 09 Jun 2008 | MA | Memorandum and Articles of Association | |
| 24 Jan 2008 | AA | Accounts made up to 31 December 2007 | |
| 03 Sep 2007 | 363a | Return made up to 31/08/07; full list of members | |
| 22 Jul 2007 | MA | Memorandum and Articles of Association |