MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/12/1326 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/09/1326 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/08/128 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2012 |
| 01/08/111 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/08/111 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/08/111 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009608,00008894 |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
| 08/07/118 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH HUTCHINGS |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR BENJAMIN GILES PATMORE |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA HUTCHINGS |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUTCHINGS |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HUTCHINGS / 01/01/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH HUTCHINGS / 01/01/2010 |
| 03/06/103 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BARBARA HUTCHINGS / 01/01/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/01/0931 January 2009 | COMPANY NAME CHANGED MCCAFFERTY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/02/09; RESOLUTION PASSED ON 03/02/09 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/06/078 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/02/0723 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: THOMPSON HOUSE 4/6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AU |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/09/0121 September 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | COMPANY NAME CHANGED HILLTOP SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/08/00; RESOLUTION PASSED ON 13/07/00 |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ |
| 31/05/0031 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0031 May 2000 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company