A. & M.T. MCWALTER LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewReturn of final meeting in a members' voluntary winding up

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12/02/2512 February 2025 Liquidators' statement of receipts and payments to 2025-01-08

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15/01/2415 January 2024 Registered office address changed from Copra Sil 7 Crosthwaite Gardens Keswick Cumbria CA12 5QF to 269 Church Street Blackpool Lancashire FY1 3PB on 2024-01-15

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Declaration of solvency

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11/01/2411 January 2024 Appointment of a voluntary liquidator

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11/01/2411 January 2024 Resolutions

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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05/03/235 March 2023 Confirmation statement made on 2023-01-31 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-31 with no updates

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28/01/2228 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/02/165 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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05/02/155 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/02/143 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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14/02/1314 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/01/1220 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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09/02/119 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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11/03/1011 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE THERESE MCWALTER / 01/10/2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCWALTER / 01/10/2009

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/02/0927 February 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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05/03/085 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/03/075 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/03/0628 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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15/03/0515 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/03/0427 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04

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15/04/0315 April 2003 SECRETARY RESIGNED

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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15/04/0315 April 2003 DIRECTOR RESIGNED

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05/03/035 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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