MACLEAR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/11/1220 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/07/1225 July 2012 | APPLICATION FOR STRIKING-OFF |
22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
12/07/1112 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDRA JACUNSKA / 01/10/2010 |
02/06/112 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 21C BOLINGBROKE ROAD LONDON W14 0HJ UNITED KINGDOM |
30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 5A RIVERSIDE BUSINESS PARK 16 LYON ROAD MERTIN SURREY SW19 2RL |
28/05/1028 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACLEAR |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY HILLIER & CO |
15/02/1015 February 2010 | DIRECTOR APPOINTED ALEKSANDRA JACUNSKA |
15/10/0915 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
03/07/093 July 2009 | LOCATION OF DEBENTURE REGISTER |
03/07/093 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: GISTERED OFFICE CHANGED ON 03/07/2009 FROM 4 ADDISON PARK MANSIONS RICHMOND WAY LONDON W14 0AB |
03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLEAR / 01/06/2008 |
28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
04/06/084 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
07/06/077 June 2007 | NEW SECRETARY APPOINTED |
07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
07/06/077 June 2007 | SECRETARY RESIGNED |
07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 TOWNGATE HOUSE, 116 -118 TOWNGATE, LEYLAND LANCASHIRE PR25 2LQ |
07/06/077 June 2007 | DIRECTOR RESIGNED |
21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company