FERRAND MCLAUGHLIN LIMITED
Company number 05059485 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 16 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Apr 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 16 May 2024 | Registered office address changed from Thames House, 1528 London Road Leigh-on-Sea Essex SS9 2QQ to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-05-16 · 3 pages | View document |
| 16 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 May 2024 | Declaration of solvency · 6 pages | View document |
| 16 May 2024 | Resolutions · 1 page | View document |
| 16 May 2024 | Resolutions | View document |
| 25 Mar 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 19 Aug 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 10 Oct 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 4 Oct 2022 | Director's details changed for Christine Violet Mclaughlin on 2022-10-01 · 2 pages | View document |
| 4 Oct 2022 | Director's details changed for Christine Violet Mclaughlin on 2022-10-01 · 2 pages | View document |
| 4 Oct 2022 | Director's details changed for Mark James Ferrand on 2022-10-01 · 2 pages | View document |
| 4 Oct 2022 | Secretary's details changed for Christine Violet Mclaughlin on 2022-10-01 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 7 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 4 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 12 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 21 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 9 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 3 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES FERRAND / 01/03/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VIOLET MCLAUGHLIN / 01/03/2010 | View document |
| 2 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 22 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |