WIX MCLELLAND LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | SAIL ADDRESS CREATED |
| 29/04/1529 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/04/1529 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED STEVEN WALTER BERGLUND |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLLAND |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED JOHN ERNEST HUEY III |
| 24/11/1424 November 2014 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TINDALL |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARPER |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND |
| 12/06/1212 June 2012 | SECRETARY APPOINTED TIMOTHY MARK HOLLAND |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 |
| 18/05/1218 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TINDALL / 01/04/2012 |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 16/03/1016 March 2010 | ARTICLES OF ASSOCIATION |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY AURIEL FOLKES |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR AURIEL FOLKES |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED ANDREW PHILIP HARRIS |
| 24/10/0824 October 2008 | SECRETARY APPOINTED ANDREW PHILIP HARRIS |
| 29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY APPOINTED AURIEL ANNE FOLKES |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN JUGGINS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: HIGHLANDS HOUSE STIRLING ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NE |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/09/005 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | SECRETARY RESIGNED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: CLIMATE HOUSE HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NL |
| 02/09/972 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/09/951 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/12/9116 December 1991 | AD 25/02/88--------- ﾽ SI 98@1 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: 1 HIGH STREET THATCHAM NEWBURY BERKS RG1 34J |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/09/9127 September 1991 | ADOPT MEM AND ARTS 23/09/91 |
| 20/02/9120 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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