MACALLEN IMPORTERS LIMITED

Company Documents

DateDescription
03/05/193 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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22/06/1822 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2018:LIQ. CASE NO.1

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 32 THE TYTHING WORCESTER WR1 1JL ENGLAND

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24/04/1724 April 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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24/04/1724 April 2017 STATEMENT OF AFFAIRS/4.19

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24/04/1724 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM GOODRIDGE COURT GOODRIDGE AVENUE GLOUCESTER GL2 5EN

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22/06/1622 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MACDONALD / 23/06/2014

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/12/1412 December 2014 SECOND FILING WITH MUD 17/06/14 FOR FORM AR01

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, 60 KINGS WALK, GLOUCESTER, GL1 1LA

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN

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21/06/1121 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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19/06/0919 June 2009 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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