MCEWAN WALLACE WEALTH MANAGEMENT LIMITED


Registered number: 04680840
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Name: MCEWAN WALLACE WEALTH MANAGEMENT LIMITED
MCEWAN WALLACE WEALTH MANAGEMENT LTD
Address: 58 TELEGRAPH ROAD, HESWALL, WIRRAL, MERSEYSIDE, ENGLAND, CH60 0AG
Incorporation Date: 2003-02-27

Company status: Dissolved


Company Documents

date name form type
2020-01-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-22 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-01 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES CS01
2019-12-27 APPLICATION FOR STRIKING-OFF DS01
2018-11-22 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-03 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES CS01
2017-09-28 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2017-10-26 31/03/17 TOTAL EXEMPTION FULL AA
2016-05-13 APPOINTMENT TERMINATED, SECRETARY SUSAN RICHARDS TM02
2016-05-13 APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE TM01
2016-10-13 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-05-13 SECRETARY APPOINTED MR DAVID CHARLES BECK AP03
2016-05-13 APPOINTMENT TERMINATED, SECRETARY ANNE GOULD TM02
2016-05-13 DIRECTOR APPOINTED MR ADRIAN CLEATOR AP01
2016-05-13 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM68 ARGYLE STREETBIRKENHEADMERSEYSIDECH41 6AF AD01
2016-05-19 REGISTRATION OF A CHARGE / CHARGE CODE 046808400002 MR01
2016-05-13 DIRECTOR APPOINTED MR DAVID CHARLES BECK AP01
2016-05-13 APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDS TM01
2016-05-13 APPOINTMENT TERMINATED, SECRETARY MARIE WILSON TM02
2016-05-18 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-16 REGISTRATION OF A CHARGE / CHARGE CODE 046808400001 MR01
2016-05-13 APPOINTMENT TERMINATED, SECRETARY SUSAN COCHRANE TM02
2016-05-13 APPOINTMENT TERMINATED, DIRECTOR PAUL BRADSHAW TM01
2016-05-13 APPOINTMENT TERMINATED, SECRETARY THOMAS COCHRANE TM02
2015-11-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-04 27/02/15 FULL LIST AR01
2015-03-04 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PAUL COCHRANE / 27/02/2015 CH03
2015-04-24 DIRECTOR APPOINTED MR ALAN DAVID RICHARDS AP01
2015-09-28 28/09/15 FULL LIST AR01
2015-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL COCHRANE / 27/02/2015 CH01
2015-03-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT BRADSHAW / 27/02/2015 CH01
2014-03-18 27/02/14 FULL LIST AR01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-28 27/02/13 FULL LIST AR01
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-08 SECRETARY APPOINTED MRS MARIE ANNE WILSON AP03
2012-02-08 SECRETARY APPOINTED MRS ANNE JUDITH GOULD AP03
2012-02-08 SECRETARY APPOINTED MRS SUSAN PATRICIA RICHARDS AP03
2012-02-08 SECRETARY APPOINTED MRS SUSAN ELIZABETH COCHRANE AP03
2012-03-05 27/02/12 FULL LIST AR01
2012-12-04 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-15 27/02/11 FULL LIST AR01
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-16 27/02/10 FULL LIST AR01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL COCHRANE / 27/02/2010 CH01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT BRADSHAW / 27/02/2010 CH01
2010-11-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-09 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2008-09-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-07 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2008-06-04 COMPANY NAME CHANGED MCEWAN WALLACE (FINANCIAL SERVICES) LIMITEDCERTIFICATE ISSUED ON 05/06/08 CERTNM
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-09 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363s
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-14 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363s
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-21 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2005-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA

Last update: 2021-04-08 05:46:14