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MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED

Company number 02320261

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