THE MACLAGAN MEN LIMITED

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DateDescription
04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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04/01/234 January 2023 Application to strike the company off the register

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/01/2016 January 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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05/06/195 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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25/05/1825 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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11/07/1711 July 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/09/152 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/09/143 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/09/125 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/01/123 January 2012 APPOINTMENT TERMINATED, SECRETARY STUART ROSIE

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR RACHEL HARTLEY ROSIE

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20/09/1120 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/09/1029 September 2010 31/08/10 NO CHANGES

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN HARTLEY ROSIE / 28/09/2010

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / STUART WILLIAM ROSIE / 31/08/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATSON ROSIE / 28/09/2010

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/09/092 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/09/088 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/09/074 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/08/0631 August 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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28/09/0428 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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13/10/0313 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 £ NC 100/200 16/05/03

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17/06/0317 June 2003 DIVISION OF SHARES 16/05/03

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17/06/0317 June 2003 NC INC ALREADY ADJUSTED 16/05/03

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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28/10/0228 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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24/10/0124 October 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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19/10/0019 October 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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29/10/9929 October 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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20/10/9820 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/9820 October 1998 NEW SECRETARY APPOINTED

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20/10/9820 October 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS

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20/07/9820 July 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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17/10/9717 October 1997 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS

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19/05/9719 May 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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20/10/9620 October 1996 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS

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18/07/9618 July 1996 REGISTERED OFFICE CHANGED ON 18/07/96 FROM: MARKETSIDE CHAMBERS 56 HIGH STREET CHEADLE STOKE ON TRENT ST10 1AF

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15/05/9615 May 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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02/11/952 November 1995 RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS

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09/10/959 October 1995 REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 216 LONDON ROAD STOKE STOKE-ON-TRENT STAFFORDSHIRE, ST4 5RH

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15/09/9515 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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25/04/9525 April 1995 ADOPT MEM AND ARTS 31/03/95

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18/01/9518 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/9518 January 1995 RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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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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30/09/9430 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9424 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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11/11/9311 November 1993 RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 DIRECTOR RESIGNED

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26/08/9326 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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22/10/9222 October 1992 REGISTERED OFFICE CHANGED ON 22/10/92

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22/10/9222 October 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS

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11/12/9111 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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30/10/9130 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9130 October 1991 REGISTERED OFFICE CHANGED ON 30/10/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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30/10/9130 October 1991 ALTER MEM AND ARTS 16/10/91

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30/10/9130 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9130 October 1991 ALTER MEM AND ARTS 16/10/91

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30/10/9130 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/10/9116 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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