JOHN MCLAUCHLAN INDUSTRIES LIMITED

Company Documents

DateDescription
22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 Annual return made up to 21 September 2013 with full list of shareholders

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLAUCHLAN / 01/08/2013

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23/09/1323 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCLAUCHLAN / 01/08/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/11/114 November 2011 Annual return made up to 21 September 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/10/1026 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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08/04/108 April 2010 SECRETARY APPOINTED MR JOHN MCLAUCHLAN

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR LYNDA MCLAUCHLAN

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY LYNDA MCLAUCHLAN

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/11/092 November 2009 Annual return made up to 21 September 2009 with full list of shareholders

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/10/075 October 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/10/065 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/10/0521 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/10/0411 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/10/033 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/10/0215 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/10/0116 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/10/0013 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/01/9928 January 1999 NEW SECRETARY APPOINTED

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28/01/9928 January 1999 SECRETARY RESIGNED

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23/09/9823 September 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/09/9723 September 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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06/04/976 April 1997 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS

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21/02/9721 February 1997 REGISTERED OFFICE CHANGED ON 21/02/97 FROM:
PAYNE & COMPANY
1688 HIGH STREET
KNOWLE
SOLIHULL WEST MIDLANDS B93 0LY

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/11/9530 November 1995 RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/03/9517 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/03/9517 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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14/11/9414 November 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS

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10/06/9410 June 1994 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS

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22/02/9422 February 1994 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 REGISTERED OFFICE CHANGED ON 22/02/94 FROM:
LAWSON HOUSE,
REGIS ROAD,
TETTENHALL,
WOLVERHAMPTON. WV6 8RU

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04/01/944 January 1994 STRIKE-OFF ACTION SUSPENDED

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07/12/937 December 1993 FIRST GAZETTE

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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26/05/9226 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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20/11/9120 November 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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04/04/914 April 1991 NEW DIRECTOR APPOINTED

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17/03/9117 March 1991 NEW SECRETARY APPOINTED

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04/07/904 July 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/8911 October 1989 REGISTERED OFFICE CHANGED ON 11/10/89 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DP

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21/09/8921 September 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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