A MACCULLOCH ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

04520717

Incorporation date

27/08/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2002)

22/05/2017

Final Gazette dissolved following liquidation

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22/02/2017

Return of final meeting in a creditors' voluntary winding up

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22/09/2016

Liquidators' statement of receipts and payments to 2016-07-16

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14/10/2015

Liquidators' statement of receipts and payments to 2015-07-16

View PDF (7 pages)

08/09/2015

Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 2015-09-09

View PDF (2 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2014-07-16

View PDF (7 pages)

05/11/2013

Registered office address changed from Thorneloe House 25 Barbourne Road Worcester WR1 1RU on 2013-11-06

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15/09/2013

Statement of affairs with form 4.19

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02/09/2013

Resolutions

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23/07/2013

Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU United Kingdom on 2013-07-24

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22/07/2013

Appointment of a voluntary liquidator

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16/12/2012

Termination of appointment of Nicola Crossland as a director

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30/10/2012

Appointment of Mr Neil Macculloch as a director

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27/09/2012

Total exemption small company accounts made up to 2011-12-31

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28/08/2012

Annual return made up to 2012-08-28 with full list of shareholders

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11/01/2012

Registered office address changed from 6 Edgar Street Worcester Worcestershire WR1 2LR United Kingdom on 2012-01-12

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31/08/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (6 pages)

10/08/2011

Amended accounts made up to 2010-12-31

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25/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

30/08/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (7 pages)

19/08/2010

Registered office address changed from 24a Eclipse Road Alcester Warwickshire B49 5EH on 2010-08-20

View PDF (1 pages)

07/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

06/09/2009

Location of debenture register

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06/09/2009

Location of register of members

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24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/09/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

17/09/2007

Location of debenture register

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17/09/2007

Location of register of members

View PDF (1 pages)

17/09/2007

Registered office changed on 18/09/07 from: c/o vinings LIMITED 24A eclipse road alcester warwickshire B49 5EH

View PDF (1 pages)

26/10/2006

Registered office changed on 27/10/06 from: 10A horton close alcester warwickshire B49 6LB

View PDF (1 pages)

03/09/2006

Return made up to 28/08/06; full list of members

View PDF (3 pages)

16/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

19/09/2005

Return made up to 28/08/05; full list of members

View PDF (3 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

04/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/01/2005

Registered office changed on 19/01/05 from: 2-4 swan street alcester warwickshire B49 5DP

View PDF (1 pages)

14/09/2004

Return made up to 28/08/04; full list of members

View PDF (8 pages)

03/06/2004

Total exemption small company accounts made up to 2003-12-31

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23/03/2004

Ad 01/01/04--------- £ si 102@1=102 £ ic 1/103

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15/01/2004

Resolutions

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15/01/2004

New director appointed

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28/11/2003

Registered office changed on 29/11/03 from: 11 henley park court high street henley in arden warwickshire B95 5FH

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28/11/2003

Director's particulars changed

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04/09/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

05/11/2002

Director's particulars changed

View PDF (1 pages)

17/09/2002

Accounting reference date extended from 31/08/03 to 31/12/03

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17/09/2002

New director appointed

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17/09/2002

New secretary appointed

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17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Secretary resigned

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17/09/2002

Registered office changed on 18/09/02 from: sterling house, 71 francis road edgbaston birmingham B16 8SP

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27/08/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

Next due on

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About A MACCULLOCH ASSOCIATES LIMITED

A MACCULLOCH ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 27/08/2002 with the registered office located at 59 Worcester Road, Bromsgrove, Worcestershire B61 7DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A MACCULLOCH ASSOCIATES LIMITED?

A MACCULLOCH ASSOCIATES LIMITED is currently Dissolved. It was registered on 27/08/2002 and dissolved on 22/05/2017.

Where is A MACCULLOCH ASSOCIATES LIMITED located?

A MACCULLOCH ASSOCIATES LIMITED is registered at 59 Worcester Road, Bromsgrove, Worcestershire B61 7DN.

What does A MACCULLOCH ASSOCIATES LIMITED do?

A MACCULLOCH ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A MACCULLOCH ASSOCIATES LIMITED?

The latest filing was on 22/05/2017: Final Gazette dissolved following liquidation.