MCCULLOUGH ENGINEERING LIMITED

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Company Documents

DateDescription
29/11/1929 November 2019 APPLICATION FOR STRIKING-OFF

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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06/03/196 March 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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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MCCULLOUGH

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCCULLOUGH / 30/06/2016

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM PURROCK COTTAGE QUEEN STREET TWYFORD WINCHESTER HAMPSHIRE SO21 1QG

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCCULLOUGH / 26/04/2013

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 2 STATION CLOSE ITCHEN ABBAS WINCHESTER HAMPSHIRE SO21 1AY UNITED KINGDOM

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11/04/1311 April 2013 31/08/12 TOTAL EXEMPTION FULL

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCCULLOUGH / 29/11/2012

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 61 KINGS ROAD BURY ST EDMUNDS SUFFOLK IP33 3DR UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCCULLOUGH / 07/06/2012

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 18 CHURCH GREEN CLOSE KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7TT UNITED KINGDOM

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCCULLOUGH / 18/03/2011

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 24 HIGH STREET FECKENHAM REDDITCH WORCESTERSHIRE B96 6HS UNITED KINGDOM

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26/08/1026 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCCULLOUGH / 05/01/2010

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20/08/0920 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCCULLOUGH / 30/09/2008

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20/08/0820 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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