MACKRILL & WHITEHEAD (CARPETS) LIMITED

Company Documents

DateDescription
10/05/2210 May 2022 First Gazette notice for voluntary strike-off

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10/05/2210 May 2022 First Gazette notice for voluntary strike-off

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29/04/2229 April 2022 Application to strike the company off the register

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09/11/219 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Current accounting period extended from 2021-01-31 to 2021-07-31

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15/07/2115 July 2021 Registered office address changed from 189 Halliwell Road Bolton BL1 3NN to 68 Albert Road West Bolton BL1 5HW on 2021-07-15

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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13/05/1913 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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23/07/1823 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/10/1710 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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24/08/1524 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/07/1430 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MACKRILL / 01/08/2013

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MACKRILL / 01/08/2013

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16/08/1316 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MACKRILL / 16/08/2013

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MACKRILL / 16/08/2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM

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31/07/1231 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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05/09/115 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY MACKRILL

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45/49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR

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26/07/1026 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/08/095 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/07/0828 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/07/0730 July 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/08/0511 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/08/0419 August 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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08/07/038 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/07/0225 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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21/08/0021 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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17/07/0017 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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16/07/9916 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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13/07/9813 July 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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17/07/9717 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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23/07/9623 July 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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27/09/9527 September 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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27/09/9527 September 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9527 September 1995 NEW SECRETARY APPOINTED

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12/09/9512 September 1995 REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 189 HALLIWELL RD BOLTON LANCS BL1 3NW

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19/12/9419 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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05/07/945 July 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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10/11/9310 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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30/07/9330 July 1993 RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS

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22/07/9222 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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02/07/922 July 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS

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08/06/928 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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29/06/9129 June 1991 RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS

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17/08/9017 August 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS

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07/08/907 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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25/09/8925 September 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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21/11/8821 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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21/11/8821 November 1988 RETURN MADE UP TO 01/06/88; NO CHANGE OF MEMBERS

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07/12/877 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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07/12/877 December 1987 RETURN MADE UP TO 29/06/87; NO CHANGE OF MEMBERS

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12/05/8712 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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07/04/877 April 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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