MCLINTOCKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANDSBERG |
| 20/06/1920 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 1639 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR AARON PHILLIPS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 26/03/1826 March 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 803 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 14/02/1814 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR AARON PHILLIPS |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KATIE COSGROVE |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGERTY |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR RICHARD LANDSBERG |
| 16/03/1616 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLINTOCK |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MRS KATIE COSGROVE |
| 09/04/159 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLAUGHLIN |
| 13/03/1413 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX UNITED KINGDOM |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MITCHELL / 05/03/2013 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 56 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5HZ UNITED KINGDOM |
| 17/06/1317 June 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BLAKE / 05/03/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MCLINTOCK / 05/03/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDRICK MCGERTY / 05/03/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HUGHES / 05/03/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FURLONG / 05/03/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JASON MCLAUGHLIN / 05/03/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN JEFFCOTT / 05/03/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CAPUTO / 05/03/2013 |
| 17/06/1317 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BLAKE / 05/03/2013 |
| 29/05/1329 May 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 999 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | ADOPT ARTICLES 26/04/2012 |
| 05/04/125 April 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 130 |
| 05/03/125 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MITCHELL / 05/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR PAUL FREDRICK MCGERTY |
| 31/03/1131 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HUGHES / 05/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FURLONG / 05/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN JEFFCOTT / 05/03/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR ALASTAIR JOHN JEFFCOTT |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX UK |
| 24/03/0924 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 2 HILLIARDS COURT CHESTER CH4 9PX UK |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLINTOCK / 05/03/2009 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MCLINTOCK |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED HELEN FURLONG |
| 19/11/0819 November 2008 | SECRETARY APPOINTED CAROLINE BLAKE |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED JOHN CHRISTOPHER HUGHES |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/09/0811 September 2008 | COMPANY NAME CHANGED MCLINTOCKS (WIRRAL) LIMITED CERTIFICATE ISSUED ON 12/09/08 |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MCLINTOCK / 05/03/2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MICHAEL WILLIAM CAPUTO |
| 09/09/089 September 2008 | DIRECTOR APPOINTED TIMOTHY JOHN MITCHELL |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MCLINGTOCH / 05/03/2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED DAVID JASON MCLAUGHLIN |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED CAROLINE BLAKE |
| 26/03/0826 March 2008 | ALTER MEMORANDUM 05/03/2008 |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN ALEXANDER MCLINGTOCH |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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