MACLEAN & NUTTALL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/10/2014 October 2020 | O/C RESTORATION - PREV IN LIQ COCOMP |
| 27/09/0827 September 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/06/0827 June 2008 | REPORT OF FINAL MEETING OF CREDITORS |
| 08/11/048 November 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/10/0422 October 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/08/046 August 2004 | APPOINTMENT OF LIQUIDATOR |
| 06/08/046 August 2004 | COURT ORDER TO COMPULSORY WIND UP |
| 25/06/0425 June 2004 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 300 LONGBARN BOULEVARD WOOLSTON GRANGE BIRCHWOOD WARRINGTON CHESHIRE WA2 0XD |
| 24/10/0324 October 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/06/0318 June 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/10/0230 October 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/07/0226 July 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/07/024 July 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 29/04/0229 April 2002 | NOTICE OF ADMINISTRATION ORDER |
| 29/04/0229 April 2002 | ADVANCE NOTICE OF ADMIN ORDER |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | £ NC 20000000/30000000 01/06/00 |
| 22/06/0022 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/00 |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 02/06/00 |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9831 October 1998 | AUDITOR'S RESIGNATION |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | AUDITOR'S RESIGNATION |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97 |
| 10/10/9710 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/97 |
| 10/10/9710 October 1997 | £ NC 97500/20000000 29/09/97 |
| 10/10/9710 October 1997 | NC INC ALREADY ADJUSTED 29/09/97 |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 101-103 HIGH ST NEWTON LE WILLOWS ST HELENS MERSEYSIDE, WA12 9SL |
| 21/01/9721 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | S366A DISP HOLDING AGM 21/12/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/07/967 July 1996 | ALTER MEM AND ARTS 21/12/95 |
| 07/07/967 July 1996 | S386 DISP APP AUDS 21/12/95 |
| 07/07/967 July 1996 | S252 DISP LAYING ACC 21/12/95 |
| 07/07/967 July 1996 | S80A AUTH TO ALLOT SEC 21/12/95 |
| 07/07/967 July 1996 | S369(4) SHT NOTICE MEET 21/12/95 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/9523 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE 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 documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | NEW SECRETARY APPOINTED |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/9410 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/01/9420 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/93 |
| 18/01/9418 January 1994 | £ NC 5000/97500 29/11/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/09/9217 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9217 August 1992 | AUDITOR'S RESIGNATION |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/07/9020 July 1990 | £ IC 5000/3750 10/05/90 £ SR 1250@1=1250 |
| 04/06/904 June 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/05/90 |
| 04/06/904 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/10/862 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/01/7214 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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