MACALLEN IMPORTERS LIMITED

Company number 06938444

Date	Type	Description	View / Download
03 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
22 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 9 April 2018	(11 pages)
26 Apr 2017	AD01	Registered office address changed from 32 the Tything Worcester WR1 1JL England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 26 April 2017	(2 pages)
24 Apr 2017	4.20	Statement of affairs with form 4.19	(6 pages)
24 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-10	(1 page)
24 Feb 2017	AD01	Registered office address changed from Goodridge Court Goodridge Avenue Gloucester GL2 5EN to 32 the Tything Worcester WR1 1JL on 24 February 2017	(1 page)
22 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(3 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	(3 pages)
01 Jun 2015	CH01	Director's details changed for Mr Richard Macdonald on 23 June 2014	(2 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
12 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2014	(15 pages)
27 Oct 2014	AD01	Registered office address changed from , 60 Kings Walk, Gloucester, GL1 1LA to Goodridge Court Goodridge Avenue Gloucester GL2 5EN on 27 October 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2 Statement of capital on 2014-06-20 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 12TH December 2014	(4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
24 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(3 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
19 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
09 Nov 2011	TM01	Termination of appointment of Richard Allen as a director	(1 page)
21 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
18 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
21 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(4 pages)

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