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McCartney Images Limited

Documents

Total Documents71
Total Pages238

Filing History

8 November 2017Accounts for a dormant company made up to 31 March 2017
13 July 2017Confirmation statement made on 30 June 2017 with no updates
22 November 2016Accounts for a dormant company made up to 31 March 2016
12 July 2016Confirmation statement made on 30 June 2016 with updates
19 October 2015Accounts for a dormant company made up to 31 March 2015
17 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
3 December 2014Accounts for a dormant company made up to 31 March 2014
21 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
6 November 2013Accounts for a dormant company made up to 31 March 2013
19 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
9 April 2013Director's details changed for Mr Richard John Ewbank on 1 November 2012
9 April 2013Director's details changed for Mr Richard John Ewbank on 1 November 2012
29 November 2012Accounts for a dormant company made up to 31 March 2012
23 July 2012Director's details changed for Mr Richard John Ewbank on 15 March 2012
23 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
8 December 2011Accounts for a dormant company made up to 31 March 2011
21 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
15 February 2011Appointment of Mr Richard John Ewbank as a director
14 February 2011Termination of appointment of Graham Jackson as a director
14 February 2011Termination of appointment of Graham Jackson as a secretary
13 January 2011Termination of appointment of Paul Winn as a director
13 January 2011Termination of appointment of Jane Kett as a director
27 July 2010Accounts for a dormant company made up to 31 March 2010
6 July 2010Director's details changed for Graham David Jackson on 3 November 2009
6 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
6 July 2010Secretary's details changed for Graham David Jackson on 3 November 2009
6 July 2010Secretary's details changed for Graham David Jackson on 3 November 2009
6 July 2010Director's details changed for Graham David Jackson on 3 November 2009
24 October 2009Total exemption full accounts made up to 31 March 2009
16 July 2009Return made up to 30/06/09; full list of members
12 January 2009Total exemption full accounts made up to 31 March 2008
5 September 2008Company name changed linsure LIMITED\certificate issued on 08/09/08
20 August 2008Return made up to 30/06/08; full list of members
31 December 2007Total exemption full accounts made up to 31 March 2007
4 October 2007Director resigned
4 October 2007Return made up to 30/06/07; full list of members
13 April 2007New director appointed
10 January 2007Total exemption full accounts made up to 31 March 2006
29 August 2006Return made up to 30/06/06; full list of members
28 November 2005Total exemption small company accounts made up to 31 March 2005
20 July 2005Return made up to 30/06/05; full list of members
19 October 2004Total exemption full accounts made up to 31 March 2004
27 July 2004Return made up to 30/06/04; full list of members
18 September 2003Total exemption full accounts made up to 31 December 2002
17 July 2003Return made up to 30/06/03; full list of members
21 June 2003Accounting reference date extended from 31/12/03 to 31/03/04
16 October 2002New secretary appointed
16 October 2002Secretary resigned
24 July 2002Accounts for a dormant company made up to 31 December 2001
5 July 2002Return made up to 30/06/02; full list of members
1 October 2001New director appointed
17 July 2001Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
11 June 2001Accounts for a dormant company made up to 31 December 2000
30 April 2001New director appointed
10 January 2001Director resigned
12 July 2000Return made up to 30/06/00; full list of members
24 May 2000Accounts for a dormant company made up to 31 December 1999
18 August 1999Accounts for a dormant company made up to 31 December 1998
28 July 1999Return made up to 30/06/99; no change of members
3 September 1998Return made up to 26/08/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 June 1998Full accounts made up to 31 December 1997
8 January 1998New secretary appointed
16 December 1997Secretary resigned
30 September 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/09/97
23 September 1997Return made up to 26/08/97; no change of members
23 May 1997Full accounts made up to 31 December 1996
6 September 1996Return made up to 26/08/96; no change of members
23 June 1996Full accounts made up to 31 December 1995
6 September 1995Return made up to 26/08/95; full list of members
13 October 1994Memorandum and Articles of Association
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