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MCHALE WARD ASSOCIATES LIMITED - 3 CENTRUS, MEAD LANE, HERTFORD, SG13 7GX, United Kingdom
Company Information
- Company registration number
- 03377359
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 CENTRUS
- MEAD LANE
- HERTFORD
- SG13 7GX 3 CENTRUS, MEAD LANE, HERTFORD, SG13 7GX UK
Management
- Managing Directors
- KAREN LESLEY MCHALE
- JEANETTE WARD
- Company secretaries
- JEANETTE WARD
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-29
- Dissolved on
- 2019-11-05
- SIC/NACE
- 90030 - Artistic creation
Ownership
- Beneficial Owners
- Mrs Karen Lesley Mchale
- Ms Jeanette Ward
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2016-05-29
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MCHALE WARD ASSOCIATES LIMITED Company Description
- MCHALE WARD ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03377359. Its current trading status is "closed". It was registered 1997-05-29. It has declared SIC or NACE codes as "90030 - Artistic creation". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2016-05-29.It can be contacted at 3 Centrus .
Get MCHALE WARD ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mchale Ward Associates Limited - 3 CENTRUS, MEAD LANE, HERTFORD, SG13 7GX, United Kingdom
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https://www.kompany.co.uk/p/uk/03377359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03377359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03377359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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29/05/16 FULL LIST (2016-06-07) - AR01
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30/06/15 TOTAL EXEMPTION SMALL (2016-04-12) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033773590002 (2016-05-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033773590001 (2016-05-13) - MR04
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keyboard_arrow_right 2015
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29/05/15 FULL LIST (2015-06-26) - AR01
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM (2015-06-26) - AD01
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-18) - AA
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keyboard_arrow_right 2014
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29/05/14 FULL LIST (2014-07-17) - AR01
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM (2014-07-17) - AD01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-28) - AA
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keyboard_arrow_right 2013
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29/05/13 FULL LIST (2013-07-16) - AR01
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30/06/12 TOTAL EXEMPTION SMALL (2013-04-09) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 033773590002 (2013-09-10) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 033773590001 (2013-08-21) - MR01
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keyboard_arrow_right 2012
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29/05/12 FULL LIST (2012-07-27) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-01-27) - AA
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keyboard_arrow_right 2011
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29/05/11 FULL LIST (2011-07-14) - AR01
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keyboard_arrow_right 2010
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30/06/10 TOTAL EXEMPTION SMALL (2010-12-16) - AA
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29/05/10 FULL LIST (2010-06-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE WARD / 24/05/2010 (2010-06-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY MCHALE / 24/05/2010 (2010-06-24) - CH01
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keyboard_arrow_right 2009
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30/06/09 TOTAL EXEMPTION SMALL (2009-12-19) - AA
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS (2009-07-09) - 363a
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keyboard_arrow_right 2008
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30/06/07 TOTAL EXEMPTION SMALL (2008-04-14) - AA
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30/06/08 TOTAL EXEMPTION SMALL (2008-12-17) - AA
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS (2008-05-29) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS (2007-06-15) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-01-03) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS (2006-06-01) - 363a
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM: (2006-01-31) - 287
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2005-11-18) - AA
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS (2005-06-03) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-01-24) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS (2004-06-10) - 363s
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 (2004-03-02) - AAMD
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2003-12-16) - AA
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS (2003-06-06) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2002-10-08) - AA
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS (2002-07-15) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS (2001-06-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 (2001-11-06) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2000-10-10) - AA
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RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS (2000-08-02) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (1999-11-21) - AA
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS (1999-06-23) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1998-10-08) - AA
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS (1998-07-02) - 363s
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 (1998-03-24) - 225
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keyboard_arrow_right 1997
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AD 09/05/97--------- (1997-07-06) - 88(2)R
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SECRETARY RESIGNED (1997-06-11) - 288b
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NEW SECRETARY APPOINTED (1997-06-11) - 288a
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INCORPORATION DOCUMENTS (1997-05-29) - NEWINC
