MCCALL PROPELLERS LIMITED
Company number 06460988 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 21 Mar 2024 | Termination of appointment of John Richard Henshaw as a secretary on 2024-03-14 · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 3 Nov 2023 | Termination of appointment of Robert Burford as a director on 2023-11-03 · 1 page | View document |
| 3 Nov 2023 | Appointment of Mrs Jayne Louise Proctor as a director on 2023-11-03 · 2 pages | View document |
| 3 Nov 2023 | Termination of appointment of John Richard Henshaw as a director on 2023-11-03 · 1 page | View document |
| 13 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 19 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 26 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 4 MARPLES WAY HAVANT HAMPSHIRE PO9 1NX | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 19 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MARK GRIFFITHS | View document |
| 25 Jul 2014 | SECRETARY APPOINTED MR JOHN RICHARD HENSHAW | View document |
| 24 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY TERENCE EAVES | View document |
| 8 Jan 2013 | SECRETARY APPOINTED MR MARK GRIFFITHS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 11 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Jun 2009 | SECRETARY APPOINTED MR TERENCE JOSEPH EAVES | View document |
| 27 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN HENSHAW | View document |
| 31 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 4 MARPLES WAY HAVANT HAMPSHIRE PO9 1NX | View document |
| 30 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 May 2008 | COMPANY NAME CHANGED BR & HJ 1 LIMITED CERTIFICATE ISSUED ON 13/05/08 | View document |
| 31 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |