MCCLAFFERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/12/1324 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/133 September 2013 APPLICATION FOR STRIKING-OFF

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/05/1322 May 2013 APPOINTMENT TERMINATED, SECRETARY CROWN BOOKKEEPING SERVICES LTD

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
SPENDALE HOUSE
THE RUNWAY
RUISLIP
MIDDLESEX
HA4 6SE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/08/1215 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MANSFIELD / 10/08/2010

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26/08/1026 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MCCLAFFERTY / 10/08/2010

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25/08/1025 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN BOOKKEEPING SERVICES LTD / 10/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCCLAFFERTY / 10/08/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/09/099 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/10/0816 October 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
161-163 FOREST ROAD
WALTHAMSTOW
LONDON
E17 6HE

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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21/07/0721 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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13/01/0713 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0612 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0614 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/048 September 2004 SECRETARY RESIGNED

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 DIRECTOR RESIGNED

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10/08/0410 August 2004 Incorporation

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10/08/0410 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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