MCLELLAN AND PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of John Catlow as a director on 2020-11-21 |
| 31/03/2531 March 2025 | Termination of appointment of Susan Taylor as a secretary on 2025-02-05 |
| 31/03/2531 March 2025 | Termination of appointment of David Kearle as a director on 2025-02-05 |
| 31/03/2531 March 2025 | Termination of appointment of Christopher James Breckon as a director on 2025-02-05 |
| 11/03/2511 March 2025 | Liquidators' statement of receipts and payments to 2025-01-09 |
| 15/11/2415 November 2024 | Removal of liquidator by court order |
| 14/03/2414 March 2024 | Liquidators' statement of receipts and payments to 2024-01-09 |
| 20/06/2320 June 2023 | Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2023-06-20 |
| 16/03/2316 March 2023 | Liquidators' statement of receipts and payments to 2023-01-09 |
| 16/01/2016 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/2010 January 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00013130,00009214 |
| 07/09/197 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/06/195 June 2019 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 26/02/1926 February 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM ST ANDREW'S HOUSE WEST STREET WOKING SURREY GU21 6EB |
| 21/02/1921 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013130,00002603,00009214 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/10/189 October 2018 | SECRETARY APPOINTED MRS SUSAN TAYLOR |
| 20/02/1820 February 2018 | FULL ACCOUNTS MADE UP TO 02/07/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/01/182 January 2018 | CESSATION OF IAN DAVID LAMB AS A PSC |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEARLE / 27/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CATLOW / 27/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BRECKON / 27/11/2017 |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LAMB |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019890910001 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 26/06/16 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY SHEER HOUSE WEST BYFLEET SURREY KT14 6NL ENGLAND |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 28/06/15 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BRECKON / 24/08/2015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 29/06/14 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM SHEER HOUSE WEST BYFLEET SURREY KT14 6NL |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY INGLEFIELD |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY INGLEFIELD |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR IAN DAVID LAMB |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR IAN DAVID LAMB |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY SHEER HOUSE STATION APPROACH WEST BYFLEET SURREY KT14 6NL ENGLAND |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEARLE |
| 06/12/126 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/06/12 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAMS |
| 03/04/123 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/06/11 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM SHEER HOUSE STATION APPROACH WEST BYFLEET SURREY KT14 6NL |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/06/10 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN URQUHART INGLEFIELD / 01/11/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN URQUHART INGLEFIELD / 01/11/2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/06/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAMS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BRECKON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRANDER DAVIS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CATLOW / 04/01/2010 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | AUDITOR'S RESIGNATION |
| 02/10/092 October 2009 | AUDITOR'S RESIGNATION |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED JEFFREY WILLIAMS |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES BRECKON |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR VIVIAN EDWARDS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | SECRETARY APPOINTED TIMOTHY JOHN URQUHART INGLEFIELD |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY VIVIAN EDWARDS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED ROBERT BRANDER DAVIS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED TIMOTHY JOHN URQUHART INGLEFIELD |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LAMB |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/07/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/07/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACC. REF. DATE EXTENDED FROM 05/04/05 TO 30/06/05 |
| 02/09/042 September 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/043 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | AUDITOR'S RESIGNATION |
| 02/03/982 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 18/02/9318 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9228 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/10/918 October 1991 | ALTER MEM AND ARTS 18/09/91 |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/02/9020 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9020 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/06/8613 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: 20 ESSEX STREET STRAND LONDON WC2R 3AL |
| 19/05/8619 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | ALTER MEM AND ARTS |
| 24/03/8624 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/86 |
| 13/02/8613 February 1986 | CERTIFICATE OF INCORPORATION |
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