THE MCLANE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/06/151 June 2015 | APPLICATION FOR STRIKING-OFF |
| 06/05/156 May 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR DOMINIC TURNBULL |
| 18/09/1418 September 2014 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCABE |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNBULL |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC TURNBULL |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE TURNBULL |
| 03/03/143 March 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/02/1328 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/01/1223 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/01/1118 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SELBY CREW / 22/10/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SELBY CREW / 22/10/2009 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTOR SELBY CREW / 22/10/2009 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY TURNBULL / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE TURNBULL / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCABE / 19/01/2010 |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | ADOPT MEM AND ARTS 21/07/99 |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | � NC 100/10000 16/06/97 |
| 02/07/972 July 1997 | NC INC ALREADY ADJUSTED 16/06/97 |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: G OFFICE CHANGED 30/01/96 16 ST JOHN STREET LONDON EC1M 4AY |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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