MCCULLOCHS (BROMLEY) LTD.


Registered number: 04817430
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Name: MCCULLOCHS (BROMLEY) LTD.
MCCULLOCHS (BROMLEY) LIMITED.
Address: WATERLEAF LTD, T/A BEECHLAND ACCOUNTING SERVICE, BERKELEY COACH HOUSE, LIMPLEY STOKE BATH, BA2 7FS
Incorporation Date: 2003-07-02

Company status: Dissolved


Company Documents

date name form type
2019-06-18 STRUCK OFF AND DISSOLVED GAZ2
2018-10-30 FIRST GAZETTE GAZ1
2018-12-01 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-12-30 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-02 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES CS01
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-01 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2016-03-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-09 12/08/15 FULL LIST AR01
2014-05-21 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKE TM01
2014-10-10 12/08/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2013-05-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2013-08-15 12/08/13 FULL LIST AR01
2013-09-25 REGISTRATION OF A CHARGE / CHARGE CODE 048174300011 MR01
2013-01-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2013-10-09 REGISTRATION OF A CHARGE / CHARGE CODE 048174300012 MR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-13 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 MR05
2012-04-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-04-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2012-08-16 12/08/12 FULL LIST AR01
2012-04-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-09 12/08/11 FULL LIST AR01
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-19 12/08/10 FULL LIST AR01
2009-02-01 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-09-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2009-12-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2009-12-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2009-12-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2009-09-03 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HILL / 02/09/2009 288c
2009-09-21 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS 363a
2009-09-03 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKE / 02/09/2009 288c
2008-03-10 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 395
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-02 PARTICULARS OF MORTGAGE/CHARGE 395
2008-08-13 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS 363a
2007-04-02 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS 363a
2007-02-23 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-29 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-21 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363a
2006-07-05 NEW SECRETARY APPOINTED 288a
2006-07-05 SECRETARY RESIGNED 288b
2005-01-27 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 225
2005-09-12 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363a
2005-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-16 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-16 AD 01/02/04-14/02/04£ SI 98@1=98£ IC 2/100 88(2)R
2004-06-28 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS 363s
2004-04-02 PARTICULARS OF PROPERTY MORTGAGE/CHARGE 400
2004-08-14 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-10-23 18:01:56