MACLEAN ENGINEERING SERVICES LTD

Company Documents

DateDescription
13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/137 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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01/08/131 August 2013 APPLICATION FOR STRIKING-OFF

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14/06/1314 June 2013 PREVEXT FROM 31/10/2012 TO 05/04/2013

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19/10/1219 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/10/117 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 41 ASH ROAD SHEPPERTON MIDDLESEX TW17 0DW

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14/09/1114 September 2011 APPOINTMENT TERMINATED, SECRETARY VERA MACLEAN

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACLEAN / 01/08/2011

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/10/1011 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACLEAN / 01/10/2009

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01/09/101 September 2010 31/10/09 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 Annual return made up to 24 September 2009 with full list of shareholders

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08/12/098 December 2009 DISS40 (DISS40(SOAD))

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07/12/097 December 2009 31/10/08 TOTAL EXEMPTION FULL

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01/12/091 December 2009 FIRST GAZETTE

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27/11/0827 November 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 31/10/07 TOTAL EXEMPTION FULL

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15/10/0715 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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04/10/064 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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24/10/0524 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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20/12/0420 December 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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29/11/0329 November 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: G OFFICE CHANGED 16/10/02 4 QUEX ROAD LONDON NW6 4PJ

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16/10/0216 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 NEW SECRETARY APPOINTED

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30/09/0230 September 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 SECRETARY RESIGNED

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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