Macwhirter (South East) Ltd was founded on 06 June 1997 with its registered office in Cardiff, it has a status of "Dissolved". Macwhirter (South East) Ltd has 2 directors. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBBINS, Stuart Nigel | 06 June 1997 | 31 May 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARRILOW, Matthew Rhys | 01 January 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 October 2015 | |
DS01 - Striking off application by a company | 21 September 2015 | |
TM01 - Termination of appointment of director | 10 February 2015 | |
AP01 - Appointment of director | 09 February 2015 | |
AR01 - Annual Return | 20 August 2014 | |
TM02 - Termination of appointment of secretary | 20 August 2014 | |
TM02 - Termination of appointment of secretary | 20 August 2014 | |
AP03 - Appointment of secretary | 20 August 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 08 July 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 01 July 2010 | |
AA - Annual Accounts | 12 October 2009 | |
363a - Annual Return | 01 July 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 15 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 17 November 2005 | |
363s - Annual Return | 14 July 2005 | |
395 - Particulars of a mortgage or charge | 10 May 2005 | |
288b - Notice of resignation of directors or secretaries | 20 January 2005 | |
288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
287 - Change in situation or address of Registered Office | 22 November 2004 | |
CERTNM - Change of name certificate | 16 November 2004 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 05 July 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 02 July 2002 | |
AA - Annual Accounts | 12 October 2001 | |
363s - Annual Return | 06 July 2001 | |
AA - Annual Accounts | 28 September 2000 | |
363s - Annual Return | 13 June 2000 | |
AA - Annual Accounts | 26 July 1999 | |
363s - Annual Return | 29 June 1999 | |
CERTNM - Change of name certificate | 27 April 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 13 July 1998 | |
288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
225 - Change of Accounting Reference Date | 13 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
NEWINC - New incorporation documents | 06 June 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 May 2005 | Outstanding |
N/A |