FERRAND MCLAUGHLIN LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 | Final Gazette dissolved following liquidation |
16/07/2516 July 2025 | Final Gazette dissolved following liquidation |
16/04/2516 April 2025 | Return of final meeting in a members' voluntary winding up |
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 |
16/05/2416 May 2024 | Appointment of a voluntary liquidator |
16/05/2416 May 2024 | Declaration of solvency |
16/05/2416 May 2024 | Resolutions |
16/05/2416 May 2024 | Resolutions |
25/03/2425 March 2024 | Micro company accounts made up to 2024-02-28 |
13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
19/08/2319 August 2023 | Micro company accounts made up to 2023-02-28 |
01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
10/10/2210 October 2022 | Micro company accounts made up to 2022-02-28 |
04/10/224 October 2022 | Director's details changed for Christine Violet Mclaughlin on 2022-10-01 |
04/10/224 October 2022 | Director's details changed for Christine Violet Mclaughlin on 2022-10-01 |
04/10/224 October 2022 | Director's details changed for Mark James Ferrand on 2022-10-01 |
04/10/224 October 2022 | Secretary's details changed for Christine Violet Mclaughlin on 2022-10-01 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
18/10/1618 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
12/03/1512 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
08/07/148 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
13/03/1413 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
23/09/1323 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
21/03/1321 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
03/07/123 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
09/03/129 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
30/08/1130 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
03/03/113 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
01/09/101 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES FERRAND / 01/03/2010 |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VIOLET MCLAUGHLIN / 01/03/2010 |
02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
11/05/0911 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
09/05/069 May 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
01/04/051 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
15/03/0515 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
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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