MCINTOSH CONSULTING LIMITED


Registered number: 03913949
Home -> Section J - Information and communication -> 62 - Computer programming, consultancy and related activities -> 62011 - Ready-made interactive leisure and entertainment software development -> MCINTOSH CONSULTING LIMITED

Name: MCINTOSH CONSULTING LIMITED
MCINTOSH CONSULTING LTD
Address: 22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
Incorporation Date: 2000-01-26

Company status: Dissolved


Company Documents

date name form type
2022-01-11 APPLICATION FOR STRIKING-OFF DS01
2022-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-24 CESSATION OF MICHAEL DAVID MCINTOSH AS A PSC PSC07
2021-04-08 PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARY MCINTOSH / 13/07/2020 PSC04
2021-02-24 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY MCINTOSH / 02/02/2020 CH03
2021-02-24 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCINTOSH TM01
2021-02-24 DIRECTOR APPOINTED MRS ANGELA MARY MCINTOSH AP01
2021-02-24 PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARY MCINTOSH / 13/07/2020 PSC04
2021-04-07 CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES CS01
2021-12-13 05/04/21 TOTAL EXEMPTION FULL AA
2020-07-30 05/04/20 TOTAL EXEMPTION FULL AA
2020-01-30 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES CS01
2019-01-28 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES CS01
2019-12-19 05/04/19 TOTAL EXEMPTION FULL AA
2018-01-29 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES CS01
2018-12-05 05/04/18 TOTAL EXEMPTION FULL AA
2017-10-16 05/04/17 TOTAL EXEMPTION FULL AA
2017-01-26 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2016-12-19 05/04/16 TOTAL EXEMPTION SMALL AA
2016-02-09 26/01/16 FULL LIST AR01
2015-12-23 05/04/15 TOTAL EXEMPTION SMALL AA
2015-02-03 26/01/15 FULL LIST AR01
2014-11-10 05/04/14 TOTAL EXEMPTION SMALL AA
2014-02-11 26/01/14 FULL LIST AR01
2013-07-09 05/04/13 TOTAL EXEMPTION SMALL AA
2013-02-07 26/01/13 FULL LIST AR01
2012-08-28 05/04/12 TOTAL EXEMPTION SMALL AA
2012-02-07 26/01/12 FULL LIST AR01
2011-07-07 05/04/11 TOTAL EXEMPTION SMALL AA
2011-02-10 26/01/11 FULL LIST AR01
2010-10-12 05/04/10 TOTAL EXEMPTION SMALL AA
2010-02-24 26/01/10 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MCINTOSH / 26/01/2010 CH01
2009-03-06 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2009-10-19 05/04/09 TOTAL EXEMPTION SMALL AA
2008-11-27 05/04/08 TOTAL EXEMPTION SMALL AA
2008-01-30 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363a
2007-02-19 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS 363a
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2006-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 AA
2006-02-07 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363a
2005-02-05 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2004-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-02-17 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS 363a
2003-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-02-21 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS 363s
2002-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2002-06-14 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS 363s
2002-05-22 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS 363s
2001-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2000-02-03 SECRETARY RESIGNED 288b
2000-03-17 NEW SECRETARY APPOINTED 288a
2000-03-08 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 225
2000-02-03 DIRECTOR RESIGNED 288b
2000-03-08 AD 22/02/00---------£ SI 98@1=98£ IC 2/100 88(2)R
2000-01-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-02-03 REGISTERED OFFICE CHANGED ON 03/02/00 FROM:20 KINGSHURST ROADBIRMINGHAMWEST MIDLANDS B31 2LN 287
2000-03-17 NEW DIRECTOR APPOINTED 288a

Last update: 2022-04-13 08:02:31