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ALAN MCEWAN ASSOCIATES LIMITED

Company number 03699685

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
26 Sep 2016 4.68 Liquidators' statement of receipts and payments to 14 June 2016
01 Jul 2015 AD01 Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 1 July 2015
30 Jun 2015 4.70 Declaration of solvency
30 Jun 2015 600 Appointment of a voluntary liquidator
30 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-15
27 May 2015 MR04 Satisfaction of charge 1 in full
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
11 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
09 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
10 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
16 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 22/01/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jan 2008 363a Return made up to 22/01/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jan 2007 363a Return made up to 22/01/07; full list of members