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MACCULLOCH & WALLIS LIMITED

Company number 00452913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2013 AAMD Amended accounts made up to 31 December 2012
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Victoria Connolly on 21 December 2009
03 Feb 2010 CH01 Director's details changed for Jeffrey Hal Bonas on 21 December 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 08/12/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Apr 2008 363s Return made up to 08/12/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
07 Mar 2008 288a Director appointed victoria connolly
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2007 88(2)R Ad 10/07/07--------- £ si 25250@1=25250 £ ic 51530/76780
10 Jan 2007 363s Return made up to 08/12/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2006 288a New secretary appointed