MCLAREN SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM C/O ST CLAIR ACCOUNTANCY LTD 11 CHURCH FARM COURTYARD HIGH STREET CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4QH |
| 02/05/142 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/142 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/05/142 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 26/02/1426 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON EC3N 3AX |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEVITT |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR ANTHONY LAHERT |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCBRIDE |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR ALAN MICHAEL THOMAS |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR RICHARD JOHN LUNDIE-SADD |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN WRIGHT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES NEVITT / 15/12/2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/01/1217 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM WELHAM HALL WELHAM MALTON NORTH YORKSHIRE YO17 9QF |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/1123 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GLOVER / 01/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES NEVITT / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCBRIDE / 01/01/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: CANNON CENTRE 78 CANNON STREET LONDON EC4N 6HH |
| 09/03/069 March 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/10/0430 October 2004 | AUDITOR'S RESIGNATION |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/01/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | COMPANY NAME CHANGED MCLAREN HR ONLINE LIMITED CERTIFICATE ISSUED ON 30/07/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/04/0118 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | COMPANY NAME CHANGED E-MCLAREN HR PRODUCTS LTD CERTIFICATE ISSUED ON 17/04/01 |
| 12/07/0012 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED E-MCLAREN SOFTWARE PRODUCTS LTD CERTIFICATE ISSUED ON 27/04/00 |
| 22/04/0022 April 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 22/04/0022 April 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/04/0022 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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