MACLELLAN IT LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER |
| 07/03/147 March 2014 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN |
| 30/10/1330 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM BROOKE HOUSE 4 THE LAKES BEDFORD ROAD NORTHAMPTON NN4 7YD ENGLAND |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 21/11/1121 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR DARRON GIDDENS |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WINTER |
| 03/08/113 August 2011 | COMPANY NAME CHANGED PINNACLE DATA LTD CERTIFICATE ISSUED ON 03/08/11 |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM BANK HOUSE 10A CHEYNE WALK NORTHAMPTON NN1 5PT |
| 15/12/1015 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 18/02/1018 February 2010 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETERKINS |
| 29/10/0929 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS PETERKINS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WINTER / 01/10/2009 |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FORD |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: GLENVIEW 103 FILLONGLEY ROAD MERIDEN COVENTRY WARWICKSHIRE CV7 7LW |
| 20/11/0620 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | COMPANY NAME CHANGED SELL PHONES LIMITED CERTIFICATE ISSUED ON 09/01/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 3A CHURCH LANE ARLEY COVENTRY CV7 8FW |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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