MCLANE LIMITED

Company number 03105725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2015 DS01 Application to strike the company off the register
08 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2014 AP01 Appointment of Mr Dominic Turnbull as a director on 5 December 2014
08 Dec 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
18 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
14 Apr 2014 TM01 Termination of appointment of Marguerite Turnbull as a director
14 Apr 2014 TM01 Termination of appointment of James Turnbull as a director
14 Apr 2014 TM01 Termination of appointment of Dominic Turnbull as a director
14 Apr 2014 TM01 Termination of appointment of William Mccabe as a director
29 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
07 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Dec 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Nov 2010 CH03 Secretary's details changed for Victor Selby Crew on 22 October 2009
24 Nov 2010 CH01 Director's details changed for Victor Selby Crew on 22 October 2009
24 Nov 2010 CH03 Secretary's details changed for Victor Selby Crew on 22 October 2009
12 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
11 Jun 2010 AP01 Appointment of Dominic Turnbull as a director
  • ANNOTATION Date of appointment on the AP01 was removed from the public register on 15/10/2010 as it is invalid or ineffective
11 Jun 2010 AP01 Appointment of William Mccabe as a director
  • ANNOTATION Date of appointment on the AP01 was removed from the public register on 15/10/2010 as it is invalid or ineffective
26 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009