MACLELLAN LIMITED
Company number 04169769 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 16 Oct 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Declaration of solvency · 7 pages | View document |
| 25 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Mar 2024 | Resolutions · 2 pages | View document |
| 23 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 5 Jun 2023 | Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23 · 2 pages | View document |
| 6 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 23 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 8 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 · 2 pages | View document |
| 28 Jun 2021 | Previous accounting period extended from 2020-12-30 to 2021-03-31 · 1 page | 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 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | 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 / 02/10/2018 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 | View document |
| 6 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 22 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED RICHARD JOHN BUTLER | View document |
| 20 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015 | View document |
| 21 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR MICHAEL STUART WATSON | View document |
| 28 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 11 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 7 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ADOPT ARTICLES 18/11/2010 | View document |
| 14 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009 | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009 | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CLITHEROE | View document |
| 3 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009 | View document |
| 18 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Sep 2008 | ALTER ARTICLES 23/09/2008 | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: MACLELLAN HOUSE CLEWS ROAD OAKENSHAW REDDITCH WORCESTERSHIRE B98 7ST | View document |
| 10 Jul 2007 | SECRETARY RESIGNED | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 10 Jul 2007 | SECRETARY RESIGNED | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | SECRETARY RESIGNED | View document |
| 15 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 22 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 21 Jan 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2003 | RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 14 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | SECRETARY RESIGNED | View document |
| 16 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2001 | DIRECTOR RESIGNED | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: RUTLAND HOUSE 148 EDMUND STREETT BIRMINGHAM B3 2JR | View document |
| 28 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |