Name: |
MCKINLAY HOLDINGS LIMITED
MCKINLAY HOLDINGS LTD |
Address: | C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 2EA |
Incorporation Date: | 1994-07-04 |
date | name | form type |
2019-04-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-04-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-07-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-09-04 | APPOINTMENT TERMINATED, SECRETARY TIM NEWMAN | TM02 |
2018-12-04 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHEPPARD | TM01 |
2018-09-04 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | CS01 |
2018-12-04 | DIRECTOR APPOINTED MR WESTLEY LEIGH | AP01 |
2018-09-04 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKINLAY | TM01 |
2018-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA SHEPPARD / 15/10/2018 | CH01 |
2018-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROMFIVE WAYS57/59 HATFIELD ROADPOTTERS BARHERTSEN6 1HS | AD01 |
2018-09-04 | APPOINTMENT TERMINATED, DIRECTOR ANNALEIGH MCKINLAY | TM01 |
2018-03-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
2018-09-04 | DIRECTOR APPOINTED MISS VICTORIA SHEPPARD | AP01 |
2017-07-25 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | CS01 |
2017-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | AA |
2016-08-09 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | CS01 |
2016-04-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | AA |
2015-08-21 | 04/07/15 FULL LIST | AR01 |
2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-09-05 | TERMINATE DIR APPOINTMENT | TM01 |
2014-07-08 | 04/07/14 FULL LIST | AR01 |
2014-09-08 | DIRECTOR APPOINTED MRS ANNALEIGH MCKINLAY | AP01 |
2014-09-05 | TERMINATE DIR APPOINTMENT | TM01 |
2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2013-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HITCHCOX / 08/07/2013 | CH01 |
2013-09-04 | 04/07/13 FULL LIST | AR01 |
2012-07-06 | 04/07/12 FULL LIST | AR01 |
2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-05-05 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-07-07 | 04/07/11 FULL LIST | AR01 |
2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HITCHCOX / 01/10/2009 | CH01 |
2010-08-03 | 04/07/10 FULL LIST | AR01 |
2010-08-03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM JOHN NEWMAN / 01/10/2009 | CH03 |
2010-05-05 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2009-06-04 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-07-09 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | 363a |
2008-07-08 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | 363a |
2008-06-02 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2007-09-07 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | 363a |
2007-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-07-20 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | 363a |
2005-09-27 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | 363a |
2005-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2005-01-21 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS; AMEND | 363s |
2005-01-21 | AD 31/07/03---------£ SI 99900@1 | 88(2)R |
2005-09-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-11-11 | NEW SECRETARY APPOINTED | 288a |
2004-11-11 | SECRETARY RESIGNED | 288b |
2004-07-14 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | 363s |
2004-05-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | AA |
2003-07-09 | DIRECTOR RESIGNED | 288b |
2003-07-09 | DIRECTOR RESIGNED | 363(288) |
2003-05-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | AA |
2003-07-09 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | 363s |
2002-07-06 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | 363s |
2002-11-14 | SECRETARY RESIGNED | 288b |
2002-11-14 | NEW SECRETARY APPOINTED | 288a |
2002-04-02 | £ NC 100/100000007/0 | RES04 |
Last update: 2019-07-30 16:43:19