BRIAN MCKEAN ASSOCIATES LIMITED

Company Documents

DateDescription
26/03/1926 March 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/01/198 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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18/12/1818 December 2018 APPLICATION FOR STRIKING-OFF

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM UNITS 3 & 4 HOLLYGATE INDUSTRIAL PARK HOLLYGATE LANE COTGRAVE NOTTINGHAM NG12 3JW

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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20/05/1420 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/01/1325 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/01/1226 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/01/1113 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/01/1020 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW RICHARD MCKEAN / 01/10/2009

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/01/096 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/07/0725 July 2007 COMPANY NAME CHANGED E.P.S. (U.K.) LIMITED CERTIFICATE ISSUED ON 25/07/07

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06/03/076 March 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/08/0516 August 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/03/0318 March 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/07/0227 July 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/01/0122 January 2001 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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19/01/0119 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/01/9918 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/02/9824 February 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/04/972 April 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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02/04/972 April 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/9621 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/03/9615 March 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/03/956 March 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/09/9420 September 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/02/942 February 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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17/01/9317 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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17/09/9217 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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21/01/9221 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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20/11/9120 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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28/06/9128 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/06/9116 June 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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30/05/9130 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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13/06/9013 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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26/04/9026 April 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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07/03/897 March 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

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07/03/897 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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13/10/8813 October 1988 WD 05/10/88 AD 05/07/86--------- £ SI [email protected]=59 £ IC 2/61

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15/07/8815 July 1988 EXEMPTION FROM APPOINTING AUDITORS 021186

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15/07/8815 July 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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15/07/8815 July 1988 RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS

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15/07/8815 July 1988 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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15/07/8815 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/8815 July 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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18/03/8818 March 1988 FIRST GAZETTE

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