WM MCLAUGHLIN & SONS LIMITED

Company Documents

DateDescription
05/10/225 October 2022 Final Gazette dissolved following liquidation

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05/10/225 October 2022 Final Gazette dissolved following liquidation

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20/11/1520 November 2015 ORDER OF COURT - RESTORATION

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18/05/1218 May 2012 STRUCK OFF AND DISSOLVED

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27/01/1227 January 2012 FIRST GAZETTE

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07/12/107 December 2010 Annual return made up to 30 September 2009 with full list of shareholders

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07/12/107 December 2010 Annual return made up to 30 September 2010 with full list of shareholders

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07/12/107 December 2010 Annual return made up to 30 September 2008 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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29/01/0929 January 2009 29/02/08 ANNUAL ACCTS

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29/02/0829 February 2008 30/09/07

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10/01/0810 January 2008 28/02/07 ANNUAL ACCTS

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03/01/083 January 2008 CHANGE OF DIRS/SEC

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24/01/0724 January 2007 28/02/06 ANNUAL ACCTS

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23/11/0623 November 2006 30/09/06 ANNUAL RETURN SHUTTLE

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12/04/0612 April 2006 CHANGE OF DIRS/SEC

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24/03/0624 March 2006 0000

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12/01/0612 January 2006 28/02/05 ANNUAL ACCTS

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06/01/066 January 2006 30/09/05 ANNUAL RETURN SHUTTLE

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20/12/0420 December 2004 29/02/04 ANNUAL ACCTS

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13/05/0413 May 2004 30/09/03 ANNUAL RETURN SHUTTLE

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13/05/0413 May 2004 30/09/02 ANNUAL RETURN SHUTTLE

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02/12/032 December 2003 28/02/03 ANNUAL ACCTS

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03/02/033 February 2003 MORTGAGE SATISFACTION

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17/12/0217 December 2002 28/02/02 ANNUAL ACCTS

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08/03/028 March 2002 28/02/01 ANNUAL ACCTS

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04/12/014 December 2001 30/09/01 ANNUAL RETURN SHUTTLE

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01/04/011 April 2001 30/09/00 ANNUAL RETURN SHUTTLE

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12/12/0012 December 2000 28/02/00 ANNUAL ACCTS

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18/01/0018 January 2000 28/02/99 ANNUAL ACCTS

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06/11/996 November 1999 30/09/99 ANNUAL RETURN SHUTTLE

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09/01/999 January 1999 28/02/98 ANNUAL ACCTS

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13/10/9813 October 1998 30/09/98 ANNUAL RETURN SHUTTLE

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15/12/9715 December 1997 28/02/97 ANNUAL ACCTS

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07/10/977 October 1997 30/09/97 ANNUAL RETURN SHUTTLE

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12/12/9612 December 1996 28/02/96 ANNUAL ACCTS

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12/12/9612 December 1996 30/09/96 ANNUAL RETURN SHUTTLE

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30/11/9530 November 1995 28/02/95 ANNUAL ACCTS

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24/10/9524 October 1995 30/09/95 ANNUAL RETURN SHUTTLE

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04/05/954 May 1995 28/02/94 ANNUAL ACCTS

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08/11/948 November 1994 30/09/94 ANNUAL RETURN SHUTTLE

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18/04/9418 April 1994 28/02/93 ANNUAL ACCTS

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25/11/9325 November 1993 30/09/93 ANNUAL RETURN SHUTTLE

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26/04/9326 April 1993 28/02/92 ANNUAL ACCTS

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02/11/922 November 1992 30/09/92 ANNUAL RETURN FORM

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07/03/927 March 1992 28/02/91 ANNUAL ACCTS

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15/02/9215 February 1992 19/10/91 ANNUAL RETURN FORM

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28/11/9128 November 1991 MORTGAGE SATISFACTION

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28/11/9128 November 1991 MORTGAGE SATISFACTION

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15/06/9115 June 1991 CHANGE OF DIRS/SEC

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23/03/9123 March 1991 19/10/90 ANNUAL RETURN

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11/03/9111 March 1991 28/02/90 ANNUAL ACCTS

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21/02/9021 February 1990 CHANGE OF DIRS/SEC

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17/02/9017 February 1990 24/11/89 ANNUAL RETURN

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13/02/9013 February 1990 28/02/89 ANNUAL ACCTS

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29/03/8929 March 1989 PARS RE MORTAGE

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29/03/8929 March 1989 PARS RE MORTAGE

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10/01/8910 January 1989 28/02/88 ANNUAL ACCTS

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04/01/894 January 1989 14/10/88 ANNUAL RETURN

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28/10/8828 October 1988 PARS RE MORTAGE

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08/08/888 August 1988 28/02/86 ANNUAL ACCTS

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18/07/8818 July 1988 28/02/87 ANNUAL ACCTS

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18/07/8818 July 1988 14/07/87 ANNUAL RETURN

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30/06/8830 June 1988 PARS RE MORTAGE

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04/12/874 December 1987 28/02/86 ANNUAL RETURN

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03/03/873 March 1987 UPDATED MEM AND ARTS

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14/06/8614 June 1986 14/01/86 ANNUAL RETURN

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03/04/863 April 1986 28/02/85 ANNUAL ACCTS

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05/02/865 February 1986 PARS RE MORTAGE

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05/06/855 June 1985 SPECIAL/EXTRA RESOLUTION

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11/04/8511 April 1985 29/02/84 ANNUAL ACCTS

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18/02/8518 February 1985 14/01/84 ANNUAL RETURN

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25/01/8525 January 1985 14/01/85 ANNUAL RETURN

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12/12/8412 December 1984 PARS RE MORTAGE

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19/04/8319 April 1983 31/12/82 ANNUAL RETURN

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01/04/831 April 1983 31/12/79 ANNUAL RETURN

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03/12/823 December 1982 NOTICE OF ARD

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05/05/825 May 1982 31/12/81 ANNUAL RETURN

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02/06/812 June 1981 31/12/80 ANNUAL RETURN

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02/03/792 March 1979 31/12/78 ANNUAL RETURN

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03/03/773 March 1977 31/12/77 ANNUAL RETURN

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24/02/7624 February 1976 31/12/76 ANNUAL RETURN

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23/05/7523 May 1975 31/12/75 ANNUAL RETURN

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04/11/744 November 1974 RETURN OF ALLOTS (CASH)

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04/11/744 November 1974 PARTICULARS RE DIRECTORS

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24/10/7424 October 1974 31/12/74 ANNUAL RETURN

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01/11/721 November 1972 DECL ON COMPL ON INCORP

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01/11/721 November 1972 MEMORANDUM

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01/11/721 November 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/721 November 1972 PARTICULARS RE DIRECTORS

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01/11/721 November 1972 ARTICLES

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01/11/721 November 1972 SITUATION OF REG OFFICE

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01/11/721 November 1972 STATEMENT OF NOMINAL CAP

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