MCLEAN CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/105 August 2010 | APPLICATION FOR STRIKING-OFF |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/06/1024 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE VIRGINIA MCLEAN / 01/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MCLEAN / 01/10/2009 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 89 CHISWICK HIGH ROAD LONDON W4 2EF |
| 05/07/055 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 104-106 CHISWICK HIGH ROAD LONDON W4 1PU |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 102 DUKE ROAD CHISWICK LONDON W4 2DF |
| 30/06/9930 June 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/11/9516 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9516 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 69 GRANTHAM ROAD CHISWICK LONDON W4 2RT |
| 07/07/957 July 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 71 WAVENDON AVENUE CHISWICK LONDON. W4 4NT |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | |
| 22/06/9322 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | |
| 22/06/9322 June 1993 | |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 6 BELVEDERE CLOSE WEYBRIDGE SURREY KT13 8XQ |
| 23/07/9223 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/06/9223 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9223 June 1992 | Incorporation |
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