CompaniesInTheUK

MACLELLAN INTEGRATED SERVICES LIMITED

Company number 02185674 ·

Dissolved

187 filings

Date Filing
15 Mar 2024 Final Gazette dissolved following liquidation View document
15 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
15 Dec 2023 Return of final meeting in a members' voluntary winding up · 7 pages View document
21 Aug 2023 Appointment of a voluntary liquidator · 19 pages View document
8 Aug 2023 Resolutions · 1 page View document
5 Aug 2023 Removal of liquidator by court order · 16 pages View document
5 Aug 2023 Appointment of a voluntary liquidator · 16 pages View document
6 Jun 2023 Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23 · 2 pages View document
25 Apr 2023 Notification of Mitiefm (Holdings) Limited as a person with significant control on 2023-03-27 · 2 pages View document
24 Apr 2023 Declaration of solvency · 7 pages View document
24 Apr 2023 Appointment of a voluntary liquidator · 4 pages View document
24 Apr 2023 Resolutions · 1 page View document
24 Apr 2023 Resolutions View document
17 Apr 2023 Cessation of Maclellan Group Limited as a person with significant control on 2023-02-27 · 1 page View document
3 Jan 2023 Full accounts made up to 2022-03-31 · 19 pages View document
11 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
23 Dec 2021 Full accounts made up to 2021-03-31 · 18 pages View document
19 Jul 2021 Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 · 2 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-12 with updates · 5 pages View document
5 Jul 2021 Previous accounting period extended from 2020-12-30 to 2021-03-31 · 1 page View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
26 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON POUND / 15/03/2020 View document
3 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
20 Dec 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 16/09/2019 View document
30 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 31/08/2018 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
14 Sep 2018 SECRETARY APPOINTED MRS STEPHANIE ALISON POUND View document
14 Sep 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD View document
14 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES FELL View document
3 Sep 2018 DIRECTOR APPOINTED RICHARD JOHN BUTLER View document
3 Sep 2018 DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND View document
31 Aug 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU View document
29 Aug 2018 PSC'S CHANGE OF PARTICULARS / MACLELLAN GROUP LIMITED / 24/08/2018 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES View document
22 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Jun 2018 DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD View document
19 Jun 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH View document
19 Jun 2018 SECRETARY APPOINTED MR ANDREW JOHN MCDONALD View document
2 Jan 2018 APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY View document
2 Jan 2018 SECRETARY APPOINTED MR DANIEL BUSH View document
2 Jan 2018 DIRECTOR APPOINTED MR DANIEL BUSH View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View document
17 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
22 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
9 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014 View document
12 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
12 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
24 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 May 2013 DIRECTOR APPOINTED MR JAMES THOMAS FELL View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK View document
19 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
2 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
29 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Jul 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 02/11/2009 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 02/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 02/11/2009 View document
11 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
29 Sep 2008 ALTER ARTICLES 22/09/2008 View document
11 Jul 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
27 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Nov 2007 DIRECTOR RESIGNED View document
1 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Jul 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View document
26 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: MACLELLAN HOUSE CLEWS ROAD OAKENSHAW REDDITCH WORCESTERSHIRE B98 7ST View document
26 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
26 Sep 2006 DIRECTOR RESIGNED View document
26 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Jul 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
10 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Jul 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS View document
3 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Jul 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jul 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS View document
6 Mar 2003 AUDITOR'S RESIGNATION View document
23 Jul 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS View document
2 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jul 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS View document
28 Feb 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Oct 2000 NEW SECRETARY APPOINTED View document
5 Sep 2000 COMPANY NAME CHANGED MACLELLAN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/09/00 View document
11 Aug 2000 DIRECTOR RESIGNED View document
11 Aug 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS View document
9 May 2000 SECRETARY RESIGNED View document
9 May 2000 NEW SECRETARY APPOINTED View document
17 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Dec 1999 DIRECTOR RESIGNED View document
19 Dec 1999 DIRECTOR RESIGNED View document
19 Dec 1999 DIRECTOR RESIGNED View document
19 Dec 1999 NEW DIRECTOR APPOINTED View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Jul 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS View document
23 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Oct 1998 NEW DIRECTOR APPOINTED View document
15 Oct 1998 DIRECTOR RESIGNED View document
15 Oct 1998 S80A AUTH TO ALLOT SEC 12/10/98 View document
6 Oct 1998 DIRECTOR RESIGNED View document
28 Jul 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS View document
21 May 1998 DIRECTOR RESIGNED View document
31 Dec 1997 COMPANY NAME CHANGED PLANT AND BUILDING SERVICES LIMI TED CERTIFICATE ISSUED ON 31/12/97 View document
17 Oct 1997 DIRECTOR RESIGNED View document
28 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Jul 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS View document
14 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Sep 1996 NEW DIRECTOR APPOINTED View document
23 Jul 1996 RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS View document
5 Jun 1996 NEW DIRECTOR APPOINTED View document
5 Jun 1996 NEW DIRECTOR APPOINTED View document
5 Jun 1996 NEW DIRECTOR APPOINTED View document
5 Jun 1996 NEW DIRECTOR APPOINTED View document
25 Apr 1996 REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 21 SHERWOOD ROAD ASTON FIELDS INDUSTRIAL ESTATE BROMSGROVE WORCESTERSHIRE B60 3DR View document
16 Apr 1996 COMPANY NAME CHANGED NATIONWIDE ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/96 View document
2 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 1995 NEW DIRECTOR APPOINTED View document
14 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
11 Jul 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 25 pages View document
23 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
1 Aug 1994 RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS View document
9 Jan 1994 DIRECTOR RESIGNED View document
29 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
3 Aug 1993 RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS View document
3 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
13 May 1993 S386 DISP APP AUDS 21/04/93 View document
18 Dec 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Sep 1992 RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS View document
31 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
31 Jul 1991 RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS View document
1 May 1991 COMPANY NAME CHANGED WESLEYSHIRE INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/91 View document
27 Mar 1991 COMPANY NAME CHANGED NATIONWIDE ENVIRONMENTAL SERVICE S LIMITED CERTIFICATE ISSUED ON 01/04/91 View document
13 Feb 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View document
5 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
30 Nov 1990 AUDITOR'S RESIGNATION View document
5 Sep 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
5 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Sep 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89 View document
16 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
16 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
26 Jul 1989 COMPANY NAME CHANGED WESLEYSHIRE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 26/07/89 View document
27 Apr 1989 NEW DIRECTOR APPOINTED View document
23 Dec 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View document
12 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
3 Nov 1988 REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 1 NOBLE STREET LONDON EC2V 7BJ View document
5 Jul 1988 SHARES AGREEMENT OTC View document
16 Jun 1988 WD 10/05/88 AD 05/04/88--------- £ SI 364998@1=364998 £ IC 2/365000 View document
16 Jun 1988 NC INC ALREADY ADJUSTED View document
16 Jun 1988 WD 10/05/88 AD 05/04/88--------- £ SI 90000@1=90000 £ IC 365000/455000 View document
16 Jun 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/88 View document
26 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Feb 1988 COMPANY NAME CHANGED UNIQUEROLL LIMITED CERTIFICATE ISSUED ON 23/02/88 View document
8 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1988 REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
8 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document