MCLEAN & GEORGE LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/09/1028 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/09/1020 September 2010 APPLICATION FOR STRIKING-OFF

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07/07/107 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/05/1018 May 2010 Annual return made up to 1 March 2010 with full list of shareholders

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARSHA MCLEAN / 01/03/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARSHA MCLEAN / 01/03/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN MCLEAN / 01/03/2010

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/04/0916 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/03/087 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/03/0722 March 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/03/0610 March 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/01/0521 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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19/01/0419 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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20/12/0220 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: G OFFICE CHANGED 16/05/02 54 DARTFORD CORSLEY WARMINSTER WILTSHIRE BA12 7NP

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03/01/023 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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07/02/017 February 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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04/01/004 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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14/05/9914 May 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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23/01/9823 January 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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19/12/9619 December 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996

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25/01/9625 January 1996

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25/01/9625 January 1996 NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 DIRECTOR RESIGNED

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25/01/9625 January 1996 SECRETARY RESIGNED

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25/01/9625 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 REGISTERED OFFICE CHANGED ON 25/01/96 FROM: G OFFICE CHANGED 25/01/96 CORNWALL BUILDINGS SUITE 311 & 313 45 NEWALL STREET BIRMINGHAM B3 3QR

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25/01/9625 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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14/12/9514 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/9514 December 1995 Incorporation

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