MCLAREN CONSULTANT ENGINEERS LIMITED

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Company Documents

DateDescription
30/09/2130 September 2021 Final Gazette dissolved following liquidation

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30/09/2130 September 2021 Final Gazette dissolved following liquidation

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30/06/2130 June 2021 Return of final meeting in a creditors' voluntary winding up

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM REDHEUGH HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON-ON-TEES TS17 6SG

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25/10/1825 October 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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25/10/1825 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/10/1825 October 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 3B LOCKHEED COURT PRESTON FARM STOCKTON ON TEES TS18 3SH ENGLAND

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09/01/189 January 2018 Annual accounts small company total exemption made up to 30 April 2017

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 66 CEDARWOOD GLADE STAINTON MIDDLESBROUGH NORTH YORKSHIRE TS8 9DL ENGLAND

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CURREXT FROM 31/10/2016 TO 30/04/2017

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM SUITE 15 BRITANNIA HOUSE BRIGNELL ROAD MIDDLESBROUGH TS2 1PS ENGLAND

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM ACKLAM HALL HALL DRIVE ACKLAM MIDDLEBROUGH TS5 7DY ENGLAND

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 66 CEDARWOOD GLADE STAINTON MIDDLEBROUGH TS8 9DL ENGLAND

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24/12/1524 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCLAREN / 24/12/2015

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24/12/1524 December 2015 REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 6 HURWORTH CLOSE FAIRFIELD SOCKTON-ON-TEES TS19 7PE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 66 CEDARWOOD GLADE STAINTON MIDDLESBROUGH NORTH YORKSHIRE TS8 9DL

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCLAREN / 13/11/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/11/1329 November 2013 26/11/13 STATEMENT OF CAPITAL GBP 2

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/10/1310 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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09/10/129 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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