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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)
08 Jun 2006 288b Secretary resigned
24 Feb 2006 363s Return made up to 08/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2006 AAMD Amended accounts made up to 31 December 2004
28 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Dec 2004 363s Return made up to 08/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 288b Director resigned
08 Jan 2004 AUD Auditor's resignation
01 Dec 2003 363s Return made up to 08/12/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
07 Feb 2003 AA Full accounts made up to 31 December 2001
17 Jan 2003 363s Return made up to 08/12/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Nov 2002 395 Particulars of mortgage/charge
23 Oct 2002 288a New secretary appointed
17 Apr 2002 395 Particulars of mortgage/charge
04 Feb 2002 AA Full accounts made up to 31 December 2000
21 Jan 2002 363s Return made up to 08/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 363s Return made up to 08/12/00; full list of members
  • 363(287) ‐ Registered office changed on 31/01/01
04 Jan 2001 AA Accounts for a small company made up to 31 December 1999
21 Mar 2000 AA Accounts for a small company made up to 31 December 1998
22 Feb 2000 363s Return made up to 08/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 May 1999 288c Director's particulars changed
29 Apr 1999 363s Return made up to 08/12/98; change of members
03 Dec 1998 AA Full accounts made up to 31 December 1997
22 Jan 1998 363s Return made up to 08/12/97; no change of members