MCLEOD BUILDING CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/12/1414 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/06/1413 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM C/O FSR ACCOUNTANCY MPT HOUSE BRUNSWICK ROAD ASHFORD KENT TN23 1EL UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/06/1218 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/06/1130 June 2011 | COMPANY NAME CHANGED BRUCE MCLEOD LTD CERTIFICATE ISSUED ON 30/06/11 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAYNA BOWEN |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 4 WOODSIDE ASHFORD KENT TN23 5LQ ENGLAND |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 49 REEDMACE CLOSE ASHFORD KENT TN23 5GE ENGLAND |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAYNA BOWEN / 12/08/2010 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLEOD BRUCE / 12/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLEOD BRUCE / 01/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | COMPANY NAME CHANGED MCLEOD CONTRACTING LIMITED CERTIFICATE ISSUED ON 30/06/10 |
| 30/06/1030 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 10 LITTLE HEMPEN SINGLETON ASHFORD KENT TN23 4YS UNITED KINGDOM |
| 10/08/0910 August 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM 10 LITTLE HEMPEN SINGLEFORD ASHFORD KENT TN23 4YS |
| 04/05/094 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAYNA BOWEN / 01/10/2008 |
| 04/05/094 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE / 01/10/2008 |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/05/092 May 2009 | DISS40 (DISS40(SOAD)) |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE / 01/10/2007 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAYNA BOWEN / 01/10/2007 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 4 YEW CLOSE, GODDINGTON PARK ASHFORD KENT TN23 3JZ |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/058 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0523 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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