D.J. MCALLISTER & SON LIMITED

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D.J. MCALLISTER & SON LIMITED

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Key Data

Status

Dissolved

Company No.

01758862

Incorporation date

04/10/1983

Size

Total Exemption Small

Contacts

Registered address

Registered address

Muras Baker Jones 3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EGCopy
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Latest events (Record since 10/06/1986)
dot icon12/11/2019
Final Gazette dissolved following liquidation
dot icon12/08/2019
Return of final meeting in a creditors' voluntary winding up
dot icon03/07/2019
Liquidators' statement of receipts and payments to 2019-04-22
dot icon19/06/2018
Liquidators' statement of receipts and payments to 2018-04-22
dot icon29/06/2017
Liquidators' statement of receipts and payments to 2017-04-22
dot icon22/06/2016
Liquidators' statement of receipts and payments to 2016-04-22
dot icon11/06/2015
Liquidators' statement of receipts and payments to 2015-04-22
dot icon20/07/2014
Liquidators' statement of receipts and payments to 2014-04-22
dot icon12/05/2013
Registered office address changed from Oak Farm Brinklow Road Coventry CV3 2AD on 2013-05-13
dot icon08/05/2013
Appointment of a voluntary liquidator
dot icon08/05/2013
Resolutions
dot icon08/05/2013
Statement of affairs with form 4.19
dot icon10/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon10/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
dot icon20/02/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon24/11/2010
Previous accounting period extended from 2010-02-28 to 2010-04-30
dot icon17/02/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon17/02/2010
Director's details changed for Mr Stuart James Mcallister on 2010-02-03
dot icon17/02/2010
Director's details changed for Garry Bullock on 2010-02-03
dot icon17/02/2010
Director's details changed for Julie Anne Mcallister on 2010-02-03
dot icon17/02/2010
Secretary's details changed for Stuart James Mcallister on 2010-02-03
dot icon29/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon13/01/2009
Return made up to 18/12/08; full list of members
dot icon09/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon08/01/2008
Return made up to 18/12/07; full list of members
dot icon08/01/2008
Location of register of members
dot icon08/01/2008
Location of debenture register
dot icon16/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon13/02/2007
Return made up to 18/12/06; full list of members
dot icon23/10/2006
Total exemption small company accounts made up to 2006-02-28
dot icon07/02/2006
Return made up to 18/12/05; full list of members
dot icon02/01/2006
Director resigned
dot icon02/01/2006
Director resigned
dot icon04/08/2005
Total exemption small company accounts made up to 2005-02-28
dot icon03/01/2005
Return made up to 18/12/04; full list of members
dot icon05/10/2004
Total exemption small company accounts made up to 2004-02-28
dot icon22/12/2003
Return made up to 18/12/03; full list of members
dot icon16/06/2003
Total exemption small company accounts made up to 2003-02-28
dot icon19/12/2002
Return made up to 18/12/02; full list of members
dot icon20/06/2002
Total exemption small company accounts made up to 2002-02-28
dot icon18/12/2001
Return made up to 18/12/01; full list of members
dot icon17/10/2001
Total exemption small company accounts made up to 2001-02-28
dot icon07/05/2001
Return made up to 18/12/00; full list of members
dot icon06/03/2001
Accounts for a small company made up to 2000-02-28
dot icon02/03/2001
Particulars of mortgage/charge
dot icon28/12/1999
Return made up to 18/12/99; full list of members
dot icon21/12/1999
Accounts for a small company made up to 1999-02-28
dot icon01/12/1999
New secretary appointed
dot icon01/12/1999
Secretary resigned
dot icon19/01/1999
Return made up to 18/12/98; no change of members
dot icon12/07/1998
Accounts for a small company made up to 1998-02-28
dot icon06/07/1998
New director appointed
dot icon06/07/1998
New director appointed
dot icon06/07/1998
New secretary appointed
dot icon06/07/1998
Secretary resigned
dot icon06/07/1998
Director's particulars changed
dot icon19/03/1998
Declaration of satisfaction of mortgage/charge
dot icon07/01/1998
Return made up to 18/12/97; no change of members
dot icon02/11/1997
Accounts for a small company made up to 1997-02-28
dot icon05/02/1997
Return made up to 18/12/96; full list of members
dot icon05/10/1996
Accounts for a small company made up to 1996-02-28
dot icon07/12/1995
Return made up to 18/12/95; no change of members
dot icon24/10/1995
Accounts for a small company made up to 1995-02-28
dot icon16/01/1995
Return made up to 18/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Full accounts made up to 1994-02-28
dot icon09/02/1994
Return made up to 18/12/93; full list of members
dot icon01/12/1993
Accounts for a small company made up to 1993-02-28
dot icon27/11/1993
New director appointed
dot icon14/12/1992
Return made up to 18/12/92; no change of members
dot icon30/11/1992
Accounts for a small company made up to 1992-02-28
dot icon16/03/1992
Accounts for a small company made up to 1991-02-28
dot icon30/01/1992
Return made up to 18/12/91; full list of members
dot icon15/01/1991
Return made up to 18/12/90; no change of members
dot icon01/01/1991
Accounts for a small company made up to 1990-02-28
dot icon01/01/1990
Accounts for a small company made up to 1989-02-28
dot icon28/11/1989
Return made up to 29/09/89; full list of members
dot icon01/06/1989
Certificate of change of name
dot icon22/01/1989
Accounting reference date shortened from 30/11 to 28/02
dot icon16/08/1988
Accounts for a small company made up to 1987-11-30
dot icon16/08/1988
Return made up to 14/04/88; full list of members
dot icon24/03/1987
Accounts for a small company made up to 1986-11-30
dot icon24/03/1987
Return made up to 13/03/87; full list of members
dot icon08/09/1986
Secretary resigned;new secretary appointed;director resigned
dot icon10/06/1986
Full accounts made up to 1985-11-30
dot icon10/06/1986
Return made up to 21/02/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
29/04/2012
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About D.J. MCALLISTER & SON LIMITED

D.J. MCALLISTER & SON LIMITED is an(a) Dissolved company incorporated on 04/10/1983 with the registered office located at Muras Baker Jones 3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG. 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 D.J. MCALLISTER & SON LIMITED?

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D.J. MCALLISTER & SON LIMITED is currently Dissolved. It was registered on 04/10/1983 and dissolved on 12/11/2019.

Where is D.J. MCALLISTER & SON LIMITED located?

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D.J. MCALLISTER & SON LIMITED is registered at Muras Baker Jones 3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG.

What does D.J. MCALLISTER & SON LIMITED do?

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D.J. MCALLISTER & SON LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for D.J. MCALLISTER & SON LIMITED?

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The latest filing was on 12/11/2019: Final Gazette dissolved following liquidation.