MACLEAR LIMITED
Company number 06253650 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Aug 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Jul 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 22 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 12 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDRA JACUNSKA / 01/10/2010 | View document |
| 2 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 17 Feb 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 21C BOLINGBROKE ROAD LONDON W14 0HJ UNITED KINGDOM | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 5A RIVERSIDE BUSINESS PARK 16 LYON ROAD MERTIN SURREY SW19 2RL | View document |
| 28 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACLEAR | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, SECRETARY HILLIER & CO | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED ALEKSANDRA JACUNSKA | View document |
| 15 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jul 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/09 FROM: GISTERED OFFICE CHANGED ON 03/07/2009 FROM 4 ADDISON PARK MANSIONS RICHMOND WAY LONDON W14 0AB | View document |
| 3 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLEAR / 01/06/2008 | View document |
| 28 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | View document |
| 7 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | SECRETARY RESIGNED | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 TOWNGATE HOUSE, 116 -118 TOWNGATE, LEYLAND LANCASHIRE PR25 2LQ | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |