HENRY MCERLEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2115 December 2021 | Return of final meeting in a members' voluntary winding up |
| 18/10/2118 October 2021 | Statement of receipts and payments to 2021-09-17 |
| 11/10/2111 October 2021 | Satisfaction of charge 4 in full |
| 11/10/2111 October 2021 | Satisfaction of charge 5 in full |
| 11/10/2111 October 2021 | Satisfaction of charge 6 in full |
| 04/10/214 October 2021 | Director's details changed for Mr Peter Mcerlean on 2021-07-02 |
| 04/10/214 October 2021 | Director's details changed for Mrs Caroline Mcerlean on 2021-07-02 |
| 04/10/214 October 2021 | Secretary's details changed for Mrs Caroline Mcerlean on 2021-07-02 |
| 04/10/214 October 2021 | Director's details changed for Mr Peter Mcerlean on 2021-07-02 |
| 04/10/214 October 2021 | Change of details for Mrs Caroline Anne Mcerlean as a person with significant control on 2021-07-02 |
| 04/10/214 October 2021 | Change of details for Mr Peter Joseph Mcerlean as a person with significant control on 2021-07-02 |
| 04/10/214 October 2021 | Director's details changed for Mrs Caroline Mcerlean on 2021-07-02 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 04/10/194 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 17/09/1517 September 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | Annual return made up to 2 July 2011 with full list of shareholders |
| 25/07/1225 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MC ERLEAN / 02/07/2010 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MCERLEAN / 02/07/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCERLEAN / 02/07/2010 |
| 06/10/106 October 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/08/091 August 2009 | 02/07/09 ANNUAL RETURN SHUTTLE |
| 21/02/0921 February 2009 | 31/03/08 ANNUAL ACCTS |
| 09/07/089 July 2008 | 02/07/08 ANNUAL RETURN SHUTTLE |
| 01/02/081 February 2008 | 31/03/07 ANNUAL ACCTS |
| 10/10/0710 October 2007 | 02/07/07 |
| 03/11/063 November 2006 | 31/03/06 ANNUAL ACCTS |
| 21/02/0621 February 2006 | 31/03/05 ANNUAL ACCTS |
| 29/06/0529 June 2005 | 02/07/05 ANNUAL RETURN SHUTTLE |
| 25/01/0525 January 2005 | 31/03/04 ANNUAL ACCTS |
| 19/08/0419 August 2004 | 02/07/04 ANNUAL RETURN SHUTTLE |
| 23/10/0323 October 2003 | 31/03/03 ANNUAL ACCTS |
| 01/08/031 August 2003 | 02/07/03 ANNUAL RETURN SHUTTLE |
| 30/01/0330 January 2003 | 31/03/02 ANNUAL ACCTS |
| 08/08/028 August 2002 | 02/07/02 ANNUAL RETURN SHUTTLE |
| 07/08/017 August 2001 | 31/03/01 ANNUAL ACCTS |
| 21/07/0121 July 2001 | 02/07/01 ANNUAL RETURN SHUTTLE |
| 10/01/0110 January 2001 | 31/03/00 ANNUAL ACCTS |
| 28/07/0028 July 2000 | 02/07/00 ANNUAL RETURN SHUTTLE |
| 08/05/008 May 2000 | UPDATED MEM AND ARTS |
| 08/05/008 May 2000 | RETURN OF ALLOT OF SHARES |
| 08/05/008 May 2000 | NOT OF INCR IN NOM CAP |
| 11/01/0011 January 2000 | PARS RE MORTAGE |
| 21/11/9921 November 1999 | 31/03/99 ANNUAL ACCTS |
| 07/07/997 July 1999 | 02/07/99 ANNUAL RETURN SHUTTLE |
| 22/09/9822 September 1998 | 31/03/98 ANNUAL ACCTS |
| 26/08/9826 August 1998 | 02/07/98 ANNUAL RETURN SHUTTLE |
| 06/04/986 April 1998 | PARS RE MORTAGE |
| 12/08/9712 August 1997 | PARS RE MORTAGE |
| 16/07/9716 July 1997 | 31/03/97 ANNUAL ACCTS |
| 10/07/9710 July 1997 | 02/07/97 ANNUAL RETURN SHUTTLE |
| 02/10/962 October 1996 | 31/03/96 ANNUAL ACCTS |
| 22/07/9622 July 1996 | 02/07/96 ANNUAL RETURN SHUTTLE |
| 05/09/955 September 1995 | 31/03/95 ANNUAL ACCTS |
| 29/06/9529 June 1995 | 02/07/95 ANNUAL RETURN SHUTTLE |
| 30/08/9430 August 1994 | 31/03/94 ANNUAL ACCTS |
| 30/06/9430 June 1994 | 02/07/94 ANNUAL RETURN SHUTTLE |
| 21/04/9421 April 1994 | RET BY CO PURCH OWN SHARS |
| 21/04/9421 April 1994 | CHANGE OF DIRS/SEC |
| 21/04/9421 April 1994 | CHANGE OF DIRS/SEC |
| 21/04/9421 April 1994 | SPECIAL/EXTRA RESOLUTION |
| 21/04/9421 April 1994 | CHANGE IN SIT REG ADD |
| 12/04/9412 April 1994 | SPECIAL/EXTRA RESOLUTION |
| 12/04/9412 April 1994 | CHANGE OF DIRS/SEC |
| 01/04/941 April 1994 | SPECIAL/EXTRA RESOLUTION |
| 01/04/941 April 1994 | UPDATED MEM AND ARTS |
| 29/09/9329 September 1993 | CHANGE OF DIRS/SEC |
| 18/08/9318 August 1993 | 31/03/93 ANNUAL ACCTS |
| 11/08/9311 August 1993 | 02/07/93 ANNUAL RETURN SHUTTLE |
| 13/10/9213 October 1992 | 31/03/92 ANNUAL ACCTS |
| 07/07/927 July 1992 | 02/07/92 ANNUAL RETURN FORM |
| 05/05/925 May 1992 | CHANGE IN SIT REG ADD |
| 31/07/9131 July 1991 | 02/07/91 ANNUAL RETURN |
| 23/07/9123 July 1991 | 31/03/91 ANNUAL ACCTS |
| 20/04/9120 April 1991 | CHANGE IN SIT REG ADD |
| 13/09/9013 September 1990 | 23/05/90 ANNUAL RETURN |
| 02/07/902 July 1990 | 31/03/90 ANNUAL ACCTS |
| 27/11/8927 November 1989 | 20/06/89 ANNUAL RETURN |
| 03/07/893 July 1989 | 31/03/89 ANNUAL ACCTS |
| 15/04/8915 April 1989 | 23/05/88 ANNUAL RETURN |
| 03/06/883 June 1988 | 31/03/88 ANNUAL ACCTS |
| 12/03/8812 March 1988 | 31/03/87 ANNUAL ACCTS |
| 12/03/8812 March 1988 | 31/03/86 ANNUAL ACCTS |
| 17/02/8817 February 1988 | 11/06/87 ANNUAL RETURN |
| 23/03/8723 March 1987 | 30/06/86 ANNUAL RETURN |
| 26/02/8626 February 1986 | 18/10/85 ANNUAL RETURN |
| 03/12/853 December 1985 | 31/03/85 ANNUAL ACCTS |
| 12/03/8512 March 1985 | 27/12/84 ANNUAL RETURN |
| 05/03/855 March 1985 | 31/08/83 ANNUAL RETURN |
| 01/03/851 March 1985 | 31/03/84 ANNUAL ACCTS |
| 17/01/8317 January 1983 | NOTICE OF ARD |
| 22/12/8222 December 1982 | 31/12/82 ANNUAL RETURN |
| 23/02/8223 February 1982 | 31/12/81 ANNUAL RETURN |
| 06/01/816 January 1981 | 31/12/80 ANNUAL RETURN |
| 14/12/7914 December 1979 | 31/12/79 ANNUAL RETURN |
| 20/10/7820 October 1978 | 31/12/78 ANNUAL RETURN |
| 17/02/7817 February 1978 | 31/12/77 ANNUAL RETURN |
| 16/12/7616 December 1976 | 31/12/76 ANNUAL RETURN |
| 16/12/7616 December 1976 | SIT OF REGISTER OF MEMS |
| 29/12/7529 December 1975 | SIT OF REGISTER OF MEMS |
| 29/12/7529 December 1975 | 31/12/75 ANNUAL RETURN |
| 08/04/758 April 1975 | PARTICULARS RE DIRECTORS |
| 26/03/7526 March 1975 | 31/12/74 ANNUAL RETURN |
| 05/06/745 June 1974 | 31/12/73 ANNUAL RETURN |
| 04/09/734 September 1973 | 31/12/72 ANNUAL RETURN |
| 16/03/7216 March 1972 | 31/12/71 ANNUAL RETURN |
| 04/10/714 October 1971 | SITUATION OF REG OFFICE |
| 06/07/716 July 1971 | 31/12/70 ANNUAL RETURN |
| 26/05/7026 May 1970 | 31/12/69 ANNUAL RETURN |
| 30/06/6930 June 1969 | 31/12/68 ANNUAL RETURN |
| 22/03/6822 March 1968 | 31/12/67 ANNUAL RETURN |
| 23/03/6723 March 1967 | SITUATION OF REG OFFICE |
| 14/03/6714 March 1967 | 31/12/66 ANNUAL RETURN |
| 20/05/6620 May 1966 | 31/12/65 ANNUAL RETURN |
| 17/02/6617 February 1966 | PARS RE MORTAGE |
| 11/02/6611 February 1966 | MORTGAGE SATISFACTION |
| 15/04/6515 April 1965 | 31/12/64 ANNUAL RETURN |
| 16/03/6516 March 1965 | MORTGAGE SATISFACTION |
| 06/08/646 August 1964 | PARTICULARS RE DIRECTORS |
| 11/05/6411 May 1964 | 31/12/62 ANNUAL RETURN |
| 11/05/6411 May 1964 | 31/12/63 ANNUAL RETURN |
| 21/06/6221 June 1962 | 31/12/61 ANNUAL RETURN |
| 07/06/627 June 1962 | 31/12/62 ANNUAL RETURN |
| 12/04/6112 April 1961 | 31/12/60 ANNUAL RETURN |
| 30/05/6030 May 1960 | 31/12/59 ANNUAL RETURN |
| 15/04/5915 April 1959 | 31/12/58 ANNUAL RETURN |
| 15/05/5815 May 1958 | 31/12/57 ANNUAL RETURN |
| 12/03/5712 March 1957 | 31/12/56 ANNUAL RETURN |
| 21/03/5621 March 1956 | RETURN OF ALLOTS (CASH) |
| 07/03/567 March 1956 | PARS RE MORTAGE |
| 21/09/5521 September 1955 | PARTICULARS RE DIRECTORS |
| 13/05/5513 May 1955 | PARS RE MORTAGE |
| 15/03/5515 March 1955 | PARTICULARS RE DIRECTORS |
| 15/03/5515 March 1955 | SITUATION OF REG OFFICE |
| 10/03/5510 March 1955 | STATEMENT OF NOMINAL CAP |
| 10/03/5510 March 1955 | ARTICLES |
| 10/03/5510 March 1955 | DECL ON COMPL ON INCORP |
| 10/03/5510 March 1955 | MEMORANDUM |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HENRY MCERLEAN LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company