MCLENAGHAN CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1714 February 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/11/1614 November 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 82 CHEAM ROAD EPSOM SURREY KT17 1QP |
| 14/06/1614 June 2016 | DECLARATION OF SOLVENCY |
| 14/06/1614 June 2016 | SPECIAL RESOLUTION TO WIND UP |
| 14/06/1614 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/06/1614 June 2016 | RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/06/1520 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/06/1318 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/06/1219 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/06/1119 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/06/1018 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LORRAINE MCLENAGHAN / 18/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWLAND MCLENAGHAN / 18/06/2010 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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