MCLEAN & APPLETON GARAGES LIMITED

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DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 Application to strike the company off the register

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21/12/2121 December 2021 Confirmation statement made on 2021-11-13 with no updates

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30/06/2130 June 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/07/2021 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH SINCLAIR WILLIAMS / 28/05/2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 28/05/2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SINCLAIR WILLIAMS / 28/05/2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH WILLIAMS / 28/05/2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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31/07/1931 July 2019 31/01/19 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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20/07/1820 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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25/07/1725 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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07/07/167 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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15/12/1515 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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11/12/1411 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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19/11/1319 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 24/12/2011

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/11/1227 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 27/11/2012

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 27/11/2012

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27/11/1227 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH WILLIAMS / 29/11/2011

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29/11/1129 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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01/02/111 February 2011 Annual return made up to 13 November 2010 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 08/02/2010

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08/02/108 February 2010 Annual return made up to 13 November 2009 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH WILLIAMS / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR WILLIAMS / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH SINCLAIR WILLIAMS / 08/02/2010

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26/09/0926 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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23/02/0923 February 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM C/O NORTH MANCHESTER COMMERCIALS LTD, BRISCOE LANE NEWTON HEATH MANCHESTER M40 2NL

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03/04/083 April 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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22/12/0622 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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23/11/0523 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: BRISCOE LANE NEWTON HEATH MANCHESTER M40 2NL

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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19/08/0519 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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16/08/0516 August 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 578 NEW HEY ROAD MOUNT HUDDERSFIELD WEST YORKSHIRE HD3 3XJ

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03/12/043 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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03/12/033 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03

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25/11/0225 November 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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20/11/0220 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0116 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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26/01/0126 January 2001 DIRECTOR'S PARTICULARS CHANGED

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26/01/0126 January 2001 DIRECTOR'S PARTICULARS CHANGED

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04/01/014 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0028 November 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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10/02/0010 February 2000 DIRECTOR'S PARTICULARS CHANGED

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22/11/9922 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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20/07/9920 July 1999 DIRECTOR RESIGNED

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03/03/993 March 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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07/12/987 December 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99

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20/11/9820 November 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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26/06/9826 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/12/979 December 1997 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/03/9714 March 1997 DIRECTOR'S PARTICULARS CHANGED

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14/03/9714 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/11/9618 November 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS

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04/10/964 October 1996 NEW DIRECTOR APPOINTED

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03/10/963 October 1996 ALTER MEM AND ARTS 30/09/96

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03/10/963 October 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/96

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03/10/963 October 1996 NC INC ALREADY ADJUSTED 30/09/96

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25/06/9625 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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11/06/9611 June 1996 DIRECTOR RESIGNED

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11/06/9611 June 1996 NEW SECRETARY APPOINTED

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11/06/9611 June 1996 SECRETARY RESIGNED

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17/11/9517 November 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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16/10/9516 October 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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16/10/9516 October 1995 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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07/06/957 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/02/954 February 1995 DIRECTOR'S PARTICULARS CHANGED

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04/02/954 February 1995 REGISTERED OFFICE CHANGED ON 04/02/95 FROM: ELTONHEAD ROAD SUTTON HEATH ST. HELENS MERSEYSIDE WA9 5BW

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/11/9415 November 1994 DIRECTOR RESIGNED

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11/11/9411 November 1994 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS

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11/11/9411 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9428 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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28/11/9328 November 1993 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS

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13/07/9313 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/12/924 December 1992 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS

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03/08/923 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/01/9213 January 1992 DIRECTOR'S PARTICULARS CHANGED

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02/01/922 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/9120 November 1991 RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS

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11/09/9111 September 1991 NEW DIRECTOR APPOINTED

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25/06/9125 June 1991 NEW DIRECTOR APPOINTED

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25/06/9125 June 1991 NEW DIRECTOR APPOINTED

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11/06/9111 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/06/916 June 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/06/916 June 1991 ADOPT MEM AND ARTS 24/05/91

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06/06/916 June 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/05/9129 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9120 May 1991 NEW DIRECTOR APPOINTED

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10/12/9010 December 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/11/9020 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/11/9013 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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