MCFARLANE & CO LTD
Company number 04363040 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 15 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Feb 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Feb 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MRS LINDA MCFARLANE | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 16 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE BARKESS / 14/02/2015 | View document |
| 10 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 2 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 16 Jan 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM KNOWLES COTTAGE THE KNOWLES FRONT STREET WHICKHAM NEWCASTLE TYNE & WEAR NE16 4SN | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 Jan 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCFARLANE / 31/01/2010 | View document |
| 1 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | View document |
| 8 Feb 2002 | SECRETARY RESIGNED | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 135 SANDYFORD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1RG | View document |
| 29 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |