MCALLISTER LIMITED


Registered number: 05276496
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Name: MCALLISTER LIMITED
MCALLISTER LTD
Address: BRIDGE STREET, ANDOVER, HAMPSHIRE, SP10 1BW
Incorporation Date: 2004-11-03

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-27 APPLICATION FOR STRIKING-OFF DS01
2018-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-11-13 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES CS01
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-11-28 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES CS01
2016-10-28 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-13 DISS40 (DISS40(SOAD)) DISS40
2016-02-09 FIRST GAZETTE GAZ1
2016-02-12 03/11/15 FULL LIST AR01
2015-03-06 03/11/14 FULL LIST AR01
2015-03-03 FIRST GAZETTE GAZ1
2015-10-31 31/01/15 TOTAL EXEMPTION SMALL AA
2015-03-07 DISS40 (DISS40(SOAD)) DISS40
2014-03-10 03/11/13 FULL LIST AR01
2014-03-11 DISS40 (DISS40(SOAD)) DISS40
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2014-03-04 FIRST GAZETTE GAZ1
2013-02-07 03/11/12 FULL LIST AR01
2013-11-05 31/01/13 TOTAL EXEMPTION FULL AA
2012-11-06 31/01/12 TOTAL EXEMPTION FULL AA
2012-01-23 03/11/11 FULL LIST AR01
2011-02-10 03/11/10 FULL LIST AR01
2011-11-01 31/01/11 TOTAL EXEMPTION FULL AA
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / DENISE ROSEMARIE MCALLISTER / 03/11/2009 CH01
2010-03-06 DISS40 (DISS40(SOAD)) DISS40
2010-03-09 FIRST GAZETTE GAZ1
2010-03-05 03/11/09 FULL LIST AR01
2010-05-26 31/01/10 TOTAL EXEMPTION FULL AA
2009-11-24 31/01/09 TOTAL EXEMPTION FULL AA
2009-02-10 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS 363a
2008-11-26 31/01/08 TOTAL EXEMPTION FULL AA
2008-11-17 APPOINTMENT TERMINATED SECRETARY TIMOTHY HUNT 288b
2007-11-19 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS 363s
2007-08-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-04-25 REGISTERED OFFICE CHANGED ON 25/04/06 FROM:14 TIPNER ROAD, STAMSHAW, TIPNER, PORTSMOUTH, HAMPSHIRE PO2 8QP 287
2006-11-14 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS 363s
2006-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-08-26 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 225
2005-11-28 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS 363s
2004-12-13 AD 03/11/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-11-03 SECRETARY RESIGNED 288b
2004-11-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-16 S80A AUTH TO ALLOT SEC 03/11/04 ELRES

Last update: 2020-07-09 02:31:50