MALCOLM D MACNEISH ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

05283326

Incorporation date

09/11/2004

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

12/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

25/10/2016

Liquidators' statement of receipts and payments to 2016-08-17

View PDF (13 pages)

26/08/2015

Registered office address changed from Timber Tops, Botley Road Horton Heath Southampton SO50 7DN to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 2015-08-27

View PDF (2 pages)

25/08/2015

Statement of affairs with form 4.19

View PDF (10 pages)

25/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2015

Resolutions

View PDF (1 pages)

18/05/2015

Secretary's details changed

View PDF (1 pages)

18/05/2015

Secretary's details changed

View PDF (1 pages)

18/05/2015

Secretary's details changed

View PDF (1 pages)

18/05/2015

Secretary's details changed

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

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17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

01/01/2013

Total exemption small company accounts made up to 2012-03-31

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18/06/2012

Particulars of a mortgage or charge / charge no: 1

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12/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

12/06/2012

Director's details changed for Sharon Haines on 2012-06-13

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

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14/07/2011

Termination of appointment of John Nias as a director

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (6 pages)

11/11/2010

Secretary's details changed for Sharon Haines on 2010-11-10

View PDF (2 pages)

13/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

16/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Malcolm Donald Macneish on 2009-11-10

View PDF (2 pages)

16/11/2009

Director's details changed for John Edward Nias on 2009-11-10

View PDF (2 pages)

16/11/2009

Director's details changed for Sharon Haines on 2009-11-10

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

30/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

13/11/2008

Return made up to 10/11/08; full list of members

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08/10/2008

Capitals not rolled up

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22/11/2007

Return made up to 10/11/07; no change of members

View PDF (7 pages)

15/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

29/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/11/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

26/02/2006

Return made up to 10/11/05; full list of members

View PDF (7 pages)

17/10/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

Next due on

30/12/2015

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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

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	09/11/2004 - 10/11/2004	12343
Haines, Sharon	Director	14/03/2005 - Present	-
Haines, Sharon	Secretary	09/11/2004 - Present	1
Macneish, Malcolm Donald	Director	09/11/2004 - Present	-
Nias, John Edward	Director	14/03/2005 - 30/06/2011	-

Persons with Significant Control

No PSC data available.

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Description

About MALCOLM D MACNEISH ELECTRICAL LIMITED

MALCOLM D MACNEISH ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 09/11/2004 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. 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 MALCOLM D MACNEISH ELECTRICAL LIMITED?

MALCOLM D MACNEISH ELECTRICAL LIMITED is currently Dissolved. It was registered on 09/11/2004 and dissolved on 12/04/2017.

Where is MALCOLM D MACNEISH ELECTRICAL LIMITED located?

MALCOLM D MACNEISH ELECTRICAL LIMITED is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does MALCOLM D MACNEISH ELECTRICAL LIMITED do?

MALCOLM D MACNEISH ELECTRICAL LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for MALCOLM D MACNEISH ELECTRICAL LIMITED?

The latest filing was on 12/04/2017: Final Gazette dissolved following liquidation.