MCLX ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS RUTH MCLEAN / 21/06/2017 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GAMBLE MCLEAN / 21/06/2017 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GAMBLE MCLEAN |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH MCLEAN |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL SCOTLAND |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 26/12/1626 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM THISTLE HOUSE 24 THISTLE STREET 2ND FLOOR ABERDEEN AB10 1XD SCOTLAND |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 09/07/159 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 27/06/1427 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAMBLE MCLEAN / 06/03/2014 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAMBLE MCLEAN / 06/03/2014 |
| 07/03/147 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MCLEAN / 06/03/2014 |
| 21/01/1421 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 24/06/1324 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MCLEAN / 17/04/2012 |
| 24/06/1324 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAMBLE MCLEAN / 17/04/2012 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 22/06/1222 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAMBLE MCLEAN / 17/04/2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 29/06/1129 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 01/07/101 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAMBLE MCLEAN / 20/06/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 27/10/0827 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLEAN / 20/06/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MCLEAN / 20/06/2008 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL |
| 03/01/083 January 2008 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMDCCCX X) LIMITED CERTIFICATE ISSUED ON 03/01/08 |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 05/04/08 |
| 20/06/0720 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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