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MAJOR AND COMPANY LIMITED

Company number 00088767

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-12-15
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
  • GBP 471,380
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
  • RES13 ‐ Section 175 30/09/2008
16 Sep 2008 363a Return made up to 31/08/08; full list of members
18 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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