MCLAUCHLAN PROPERTIES LIMITED

Company Documents

DateDescription
18/12/0918 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/08/0928 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/0918 August 2009 VOLUNTARY STRIKE OFF SUSPENDED

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13/02/0913 February 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/02/093 February 2009 APPLICATION FOR STRIKING-OFF

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE MCLAUCHLAN / 28/04/2008

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28/04/0828 April 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/06/0528 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/05/046 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/05/021 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/05/0116 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/05/0017 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/05/9921 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 DEC MORT/CHARGE *****

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15/10/9815 October 1998 PARTIC OF MORT/CHARGE *****

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09/06/989 June 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 NC INC ALREADY ADJUSTED 28/02/97

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07/01/987 January 1998 £ NC 1000/15000 28/02/

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/07/9725 July 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/05/9631 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/07/9510 July 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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10/07/9510 July 1995 NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/11/943 November 1994 DEC MORT/CHARGE *****

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31/10/9431 October 1994 PARTIC OF MORT/CHARGE *****

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09/05/949 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/06/937 June 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/06/9212 June 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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12/06/9212 June 1992 REGISTERED OFFICE CHANGED ON 12/06/92

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12/06/9212 June 1992 S386 DISP APP AUDS 31/05/92

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29/01/9229 January 1992 ALTERATION TO MORTGAGE/CHARGE

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23/01/9223 January 1992 PARTIC OF MORT/CHARGE 1657

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14/01/9214 January 1992 PARTIC OF MORT/CHARGE 1280

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09/08/919 August 1991 ALTER MEM AND ARTS 22/04/91

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16/05/9116 May 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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07/05/917 May 1991 PARTIC OF MORT/CHARGE 5177

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27/06/9027 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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27/06/9027 June 1990 EXEMPTION FROM APPOINTING AUDITORS 30/04/90

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27/06/9027 June 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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29/06/8929 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/06/8927 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/8927 April 1989 SECRETARY RESIGNED

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24/04/8924 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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