MCKECHNIE CONSUMER PRODUCTS LIMITED

Company number 03724692

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Apr 2011	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 6 April 2011	(1 page)
04 Apr 2011	4.70	Declaration of solvency	(3 pages)
04 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28	(1 page)
24 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 100	(3 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
04 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
02 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed	(1 page)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)
09 Jun 2009	AA	Accounts made up to 31 December 2008	(1 page)
09 Jun 2009	288a	Secretary appointed garry elliot barnes	(1 page)
09 Jun 2009	288b	Appointment Terminated Secretary richard keen	(1 page)
03 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
24 Jun 2008	AA	Accounts made up to 31 December 2007	(4 pages)
08 Apr 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)
07 Apr 2008	353	Location of register of members	(1 page)
29 Mar 2008	CERTNM	Company name changed capricorn consumer products LIMITED\certificate issued on 04/04/08	(2 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 123 deansgate manchester M3 2BU	(1 page)
13 Mar 2008	288b	Appointment Terminated Director philippe delsaut	(1 page)
13 Mar 2008	288b	Appointment Terminated Secretary michael howlett	(1 page)
13 Mar 2008	288a	Secretary appointed richard keen	(2 pages)