FERRAND MCLAUGHLIN LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 Final Gazette dissolved following liquidation

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16/07/2516 July 2025 Final Gazette dissolved following liquidation

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16/04/2516 April 2025 Return of final meeting in a members' voluntary winding up

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16/05/2416 May 2024 Registered office address changed from Thames House, 1528 London Road Leigh-on-Sea Essex SS9 2QQ to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-05-16

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16/05/2416 May 2024 Appointment of a voluntary liquidator

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16/05/2416 May 2024 Declaration of solvency

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16/05/2416 May 2024 Resolutions

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16/05/2416 May 2024 Resolutions

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25/03/2425 March 2024 Micro company accounts made up to 2024-02-28

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13/03/2413 March 2024 Confirmation statement made on 2024-03-01 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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19/08/2319 August 2023 Micro company accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/10/2210 October 2022 Micro company accounts made up to 2022-02-28

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04/10/224 October 2022 Director's details changed for Christine Violet Mclaughlin on 2022-10-01

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04/10/224 October 2022 Director's details changed for Christine Violet Mclaughlin on 2022-10-01

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04/10/224 October 2022 Director's details changed for Mark James Ferrand on 2022-10-01

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04/10/224 October 2022 Secretary's details changed for Christine Violet Mclaughlin on 2022-10-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/03/164 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/07/148 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/03/1413 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/03/1321 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/07/123 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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09/03/129 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES FERRAND / 01/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VIOLET MCLAUGHLIN / 01/03/2010

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02/03/102 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/03/092 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/03/0715 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/05/069 May 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/04/051 April 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05

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15/03/0515 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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01/03/041 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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