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MACWHIRTER LIMITED

Learn more about MACWHIRTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2HZ

MACWHIRTER LIMITED on the map

Company type: Private Limited Company
Company number: 00308052
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1935.12.11
last member list: 2014.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company MACWHIRTER LIMITED is a Private Limited Company, registration number 00308052, established in United Kingdom on the 11. December 1935. The company has been in business for 80 years and 11 months. The company is based on DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2HZ. Business of the company MACWHIRTER LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2016" from the 2016.02.04. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.10.30. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.11.27
overdue: OVERDUE
last made update: 2014.10.30
documents available: 1

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2016
Form type: 2.24B
Date: 2016.02.04
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.09.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.09.11
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.09.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.08.24
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REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, UNIT 8, MELLYN MAIR BUSINESS CENTRE, WENTLOOG AVENUE, CARDIFF, CF3 2EX
Form type: AD01
Date: 2015.07.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACWHIRTER
Form type: TM01
Date: 2015.02.09
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30/10/14 FULL LIST
Form type: AR01
Date: 2015.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.14
Form type: LATEST SOC
Document description: 14/01/15 STATEMENT OF CAPITAL;GBP 2700
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.09
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DIRECTOR APPOINTED MRS THERESA JAYNE MACWHIRTER
Form type: AP01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.04
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
Form type: TM01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED PHILLIP CURTIS
Form type: AP01
Date: 2012.08.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY NEIL DAVIES / 16/11/2011
Form type: CH03
Date: 2011.11.24
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MACWHIRTER / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 16/11/2009
Form type: CH01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.15
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES WHITTARD
Form type: 288b
Date: 2008.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, SERVICE HSE, CAERPHILLY RD, CARDIFF, CF14 4YP
Form type: 287
Date: 2004.11.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02

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Company directors and board members:

GEOFFREY NEIL DAVIES (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.01
1 COTSWOLD AVENUE LISVANE , CARDIFF
CF14 0TA
PHILLIP CURTIS (dissolve)
Director, ENGINEER, 2012.08.06
DELOITTE LLP FOUR BRINDLEYPLACE , BIRMINGHAM
B1 2HZ, WEST MIDLANDS
THERESA JAYNE MACWHIRTER (dissolve)
Director, 2014.05.15
DELOITTE LLP FOUR BRINDLEYPLACE , BIRMINGHAM
B1 2HZ, WEST MIDLANDS
STEPHEN DAVIES (dissolve)
Secretary, 1991.11.11 - 1995.01.01
17 AMBLECOTE CLOSE PENTWYN , CARDIFF
CF2 7BY
MICHAEL ANTHONY BARLING (dissolve)
Director, ENGINEER, 2003.01.01 - 2007.03.30
11 CADBURY ROAD KEYNSHAM , BRISTOL
BS31 1JW, NORTH EAST SOMERSET
STEPHEN DAVIES (dissolve)
Director, CERTIFIED ACCOUNTANT, 1995.01.01 - 2013.06.01
31 EVEREST AVENUE LLANISHEN , CARDIFF
CF14 5AP
ANTHONY MACWHIRTER (dissolve)
Director, ENGINEER, 1991.11.11 - 2015.01.23
2 PORTLAND PLACE LISVANE , CARDIFF
CF14 0EQ
JOAN DAWSON MACWHIRTER (dissolve)
Director, 1991.11.11 - 2007.10.30
CAIRNSMORE PANTMAWR ROAD , CARDIFF
SOUTH GLAMORGAN
WILLIAM ROGER MACWHIRTER (dissolve)
Director, ENGINEER, 1991.11.11 - 2007.10.30
CAIRNSMORE PANTMAWR ROAD , CARDIFF
CF4 6XD
JAMES VICTOR WHITTARD (dissolve)
Director, ENGINEER, 1991.11.11 - 2008.05.30
34 SUNNYVALE DRIVE LONGWELL GREEN , BRISTOL
BS15 6YQ, AVON

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Information about the Private Limited Company MACWHIRTER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data