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G. & G. MCCARLIE LIMITED (116478) Registered

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Last updated on 29 Aug 2023
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
29 Aug 2023 08:50 Particulars of Director
29 Aug 2023 08:50 Director Consent
Director Consent 266kb
28 Aug 2023 13:53 Particulars of Shareholding
22 Aug 2023 11:16 Annual Return Filed
23 Dec 2022 16:21 Annual Return Filed
23 Dec 2022 16:21 Particulars of Shareholding
23 Dec 2022 16:20 Particulars of Company Address
23 Dec 2022 16:16 Particulars of ultimate holding company
23 Dec 2022 16:16 Particulars of Director
23 Dec 2022 09:21 Company Restoration
Notice of Restoration 3mb
21 Aug 2003 09:26 Online Annual Return
19 Aug 2002 10:46 Online Annual Return
15 Aug 2001 13:02 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
15 Aug 2001 11:48 Amended Annual Return (Not Available)
15 Aug 2001 11:47 Particulars of Directors (Not Available)
07 Aug 2001 11:45 Annual Return (Not Available)
15 Sep 2000 13:34 Annual Return (Not Available)
15 Sep 2000 10:09 Change of Address for Service
Change of Address for Service
15 Sep 2000 10:09 Change of Registered Office
Change of Registered Office
24 Aug 1999 13:56 Annual Return (Not Available)
02 Sep 1998 14:30 Annual Return (Not Available)
06 Sep 1997 16:15 Annual Return (Not Available)
02 Sep 1996 13:22 Annual Return (Not Available)
05 Sep 1995 08:55 Satisfaction (Not Available)
01 Sep 1995 11:39 Annual Return (Not Available)
26 Sep 1994 14:12 Particulars of Director & Secretary (Not Available)
12 Aug 1994 09:29 Annual Return (Not Available)
12 Aug 1994 09:29 Shuttle Annual Return - Altered (Not Available)
Generated on Saturday, 04 May 2024 08:42:51 NZST

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