MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED

Company number 02320261

Date	Type	Description	View / Download
30 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Jan 2012	4.68	Liquidators' statement of receipts and payments to 10 December 2011	(5 pages)
11 Oct 2011	CH01	Director's details changed for Mr Ian George Tromans on 5 October 2011	(3 pages)
05 Jul 2011	4.68	Liquidators' statement of receipts and payments to 10 June 2011	(11 pages)
06 Jan 2011	4.68	Liquidators' statement of receipts and payments to 10 December 2010	(6 pages)
08 Jul 2010	4.68	Liquidators' statement of receipts and payments to 10 June 2010	(12 pages)
24 Dec 2009	4.68	Liquidators' statement of receipts and payments to 10 December 2009	(6 pages)
20 Oct 2009	TM01	Termination of appointment of Brian Quinn as a director	(2 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 7 queen street mayfair london W1J 5PB	(1 page)
17 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-11	(2 pages)
17 Dec 2008	4.70	Declaration of solvency	(3 pages)
11 Feb 2008	363a	Return made up to 30/01/08; bulk list available separately	(5 pages)
21 Oct 2007	353a	Location of register of members (non legible)	(2 pages)
21 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
30 May 2007	288a	New director appointed	(3 pages)
26 Feb 2007	363a	Return made up to 30/01/07; bulk list available separately	(5 pages)
08 Dec 2006	AAMD	Amended full accounts made up to 31 December 2004	(17 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
19 Apr 2006	363a	Return made up to 30/01/06; bulk list available separately	(5 pages)
19 Jan 2006	MISC	Amending cert PLC>pri& name chan	(1 page)
12 Jan 2006	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
12 Jan 2006	MAR	Re-registration of Memorandum and Articles	(40 pages)