MCCARTNEY WHISKIES LIMITED
| Status | DISSOLVED |
| Company No. | 08431036 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2013 |
| Age | 11 years, 3 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Feb 2015 |
| Years | 9 years, 3 months, 20 days |
SUMMARY
MCCARTNEY WHISKIES LIMITED is an dissolved private limited company with number 08431036. It was incorporated 11 years, 3 months, 11 days ago, on 05 March 2013 and it was dissolved 9 years, 3 months, 20 days ago, on 24 February 2015. The company address is Rok House Kingswood Business Park Rok House Kingswood Business Park, Albrighton, WV7 3AU, Staffordshire.
Company Fillings
Gazette dissolved voluntary
Date: 24 Feb 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Nov 2014
Category: Dissolution
Type: DS01
Documents
Termination secretary company with name termination date
Date: 10 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-08
Officer name: Ian Grew
Documents
Termination director company with name termination date
Date: 09 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paolo Fidanza
Termination date: 2014-09-08
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 05 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-05
Documents
Change account reference date company current shortened
Date: 18 Oct 2013
Action Date: 30 Nov 2013
Category: Accounts
Type: AA01
New date: 2013-11-30
Made up date: 2014-03-31
Documents
Appoint corporate director company with name date
Date: 11 Sep 2013
Action Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2013-04-08
Officer name: Brandwich Limited
Documents
Appoint corporate director company with name date
Date: 11 Sep 2013
Action Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2013-04-08
Officer name: Rok Group International Limited
Documents
Termination director company with name termination date
Date: 11 Sep 2013
Action Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-04-08
Officer name: Rok Stars Plc
Documents
Termination director company with name termination date
Date: 11 Sep 2013
Action Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-04-08
Officer name: Rok Management Services Limited
Documents
Change person secretary company with change date
Date: 21 Mar 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-03-20
Officer name: Mr Ian Grew
Documents
Change person director company with change date
Date: 21 Mar 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paolo Fidanza
Change date: 2013-03-20
Documents
Change registered office address company with date old address
Date: 20 Mar 2013
Action Date: 20 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-20
Old address: Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England
Documents
Resolution
Date: 12 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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