| Name: |
MCGOWAN CARR LIMITED
MCGOWAN CARR LTD |
| Address: | SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH |
| Incorporation Date: | 2003-09-16 |
| date | name | form type |
| 2018-02-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-06-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/05/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-11-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-07-06 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016 | 4.68 |
| 2016-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM3-5 RICKMANSWORTH ROADWATFORDHERTFORDSHIREWD | AD01 |
| 2015-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROMTHE RED HOUSE 76 HIGH STREETBUSHEYHERTSWD23 3HE | AD01 |
| 2015-05-19 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-05-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-05-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-09-18 | 16/09/14 FULL LIST | AR01 |
| 2014-08-15 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-16 | 16/09/13 FULL LIST | AR01 |
| 2013-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROMKLACO HOUSE 28-30ST. JOHN'S SQUARELONDONEC1M 4DNENGLAND | AD01 |
| 2012-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROMC/O CARE OF KLSAKLACO HOUSE 28-30 ST. JOHN'S SQUARELONDONEC1M 4DNUNITED KINGDOM | AD01 |
| 2012-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROMCARRINGTON HOUSE170 GREENFORD ROADHARROWMIDDLESEXHA1 3QX | AD01 |
| 2012-10-08 | 16/09/12 FULL LIST | AR01 |
| 2012-06-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-19 | 16/09/11 FULL LIST | AR01 |
| 2010-07-02 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-17 | 16/09/10 FULL LIST | AR01 |
| 2009-09-16 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-19 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-01 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-20 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-17 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-12-05 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-09 | DIRECTOR RESIGNED | 288b |
| 2005-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-09-21 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-03 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-16 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-01 | DIRECTOR RESIGNED | 288b |
| 2003-09-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-01 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-01 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2003-10-01 | SECRETARY RESIGNED | 288b |
| 2003-10-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-04-03 14:22:21