MCHALE WARD ASSOCIATES LIMITED


Registered number: 03377359
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Name: MCHALE WARD ASSOCIATES LIMITED
MCHALE WARD ASSOCIATES LTD
Address: 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
Incorporation Date: 1997-05-29

Company status: Dissolved


Company Documents

date name form type
2019-08-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-06-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/05/2019:LIQ. CASE NO.1 LIQ03
2019-11-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-05-30 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM80-83 LONG LANELONDONEC1A 9ETENGLAND AD01
2018-02-13 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM3 CENTRUS MEAD LANEHERTFORDSG13 7GX AD01
2018-05-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-05-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-03-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-05-23 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-06-06 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES CS01
2016-06-07 29/05/16 FULL LIST AR01
2016-11-09 30/06/16 TOTAL EXEMPTION SMALL AA
2016-05-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033773590002 MR04
2016-05-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033773590001 MR04
2016-04-12 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-26 29/05/15 FULL LIST AR01
2015-06-26 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM3 CENTRUS MEAD LANEHERTFORDSG13 7GXENGLAND AD01
2015-06-26 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM3 MEAD LANEHERTFORDSG13 7GX AD01
2015-03-18 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-17 29/05/14 FULL LIST AR01
2014-07-17 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM3 MEAD LANEHERTFORDSG13 7GXENGLAND AD01
2014-07-17 REGISTERED OFFICE CHANGED ON 17/07/2014 FROMTHE STUDIO35 STAR STREETWAREHERTFORDSHIRESG12 7AA AD01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-16 29/05/13 FULL LIST AR01
2013-04-09 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-10 REGISTRATION OF A CHARGE / CHARGE CODE 033773590002 MR01
2013-08-21 REGISTRATION OF A CHARGE / CHARGE CODE 033773590001 MR01
2012-07-27 29/05/12 FULL LIST AR01
2012-01-27 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-14 29/05/11 FULL LIST AR01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE WARD / 24/05/2010 CH01
2010-12-16 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY MCHALE / 24/05/2010 CH01
2010-06-24 29/05/10 FULL LIST AR01
2009-07-09 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS 363a
2009-12-19 30/06/09 TOTAL EXEMPTION SMALL AA
2008-05-29 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS 363a
2008-12-17 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-14 30/06/07 TOTAL EXEMPTION SMALL AA
2007-06-15 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-01 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS 363a
2006-01-31 REGISTERED OFFICE CHANGED ON 31/01/06 FROM:MILL STUDIO BUSINESS CENTRECRANE MEADWAREHERTFORDSHIRE SG12 9PY 287
2005-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-03 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS 363s
2005-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-10 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS 363s
2004-03-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AAMD
2003-06-06 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS 363s
2003-12-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2002-07-15 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS 363s
2002-10-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2001-06-29 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS 363s
2001-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2000-08-02 RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS 363s
2000-10-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
1999-11-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-06-23 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS 363s
1998-07-02 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS 363s
1998-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA

Last update: 2021-02-11 06:06:50