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MCCAFFERTY ASSET MANAGEMENT (OLD) LIMITED

Company number 04004894

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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)
26 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 25 July 2012
01 Aug 2011 4.20 Statement of affairs with form 4.19
01 Aug 2011 600 Appointment of a voluntary liquidator
01 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26
14 Jul 2011 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 14 July 2011
08 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2011 TM01 Termination of appointment of Linda Hutchings as a director
14 Apr 2011 AP01 Appointment of Mr Benjamin Giles Patmore as a director
14 Apr 2011 TM01 Termination of appointment of Kenneth Hutchings as a director
14 Apr 2011 TM02 Termination of appointment of Kenneth Hutchings as a secretary
03 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-03
  • GBP 100
03 Jun 2010 CH01 Director's details changed for Kenneth Hutchings on 1 January 2010
03 Jun 2010 CH01 Director's details changed for Linda Barbara Hutchings on 1 January 2010
03 Jun 2010 CH03 Secretary's details changed for Kenneth Hutchings on 1 January 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Jun 2009 363a Return made up to 31/05/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
31 Jan 2009 CERTNM Company name changed mccafferty asset management LIMITED\certificate issued on 03/02/09
18 Jun 2008 363a Return made up to 31/05/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Jun 2007 363a Return made up to 31/05/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006