A. MCLEAN LIMITED


Registered number: 02963080
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46470 - Wholesale of furniture, carpets and lighting equipment -> A. MCLEAN LIMITED

Name: A. MCLEAN LIMITED
A. MCLEAN LTD
Address: ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Incorporation Date: 1994-08-30

Company status: Dissolved


Company Documents

date name form type
2018-11-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-08-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-12-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2017:LIQ. CASE NO.1 LIQ03
2016-10-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-26 STATEMENT OF AFFAIRS/4.19 4.20
2016-10-28 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM80-83 LONG LANELONDONEC1A 9ET AD01
2016-10-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-01-25 31/12/14 TOTAL EXEMPTION SMALL AA
2016-01-05 FIRST GAZETTE GAZ1
2016-01-26 DISS40 (DISS40(SOAD)) DISS40
2015-09-04 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM42 COPPERFIELD STREETLONDONSE1 0DY AD01
2015-09-04 30/08/15 FULL LIST AR01
2014-10-14 30/08/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-02 30/08/13 FULL LIST AR01
2013-12-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-02 30/08/12 FULL LIST AR01
2011-09-28 30/08/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 AAMD
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MCLEAN / 01/10/2009 CH01
2010-10-06 30/08/10 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FITZGERALD MCLEAN / 01/10/2009 CH01
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-05 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM15 CLARENCE ROADREDHILLSURREYRH1 6NG AD01
2009-12-01 30/08/09 FULL LIST AR01
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-24 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-22 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS 363s
2007-01-18 NEW DIRECTOR APPOINTED 288a
2006-12-19 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS 363s
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-09 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS 363s
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-07 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS 363s
2003-09-16 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS 363s
2003-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-16 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS 363s
2001-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-09-04 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS 363s
2001-01-17 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AAMD
2000-09-11 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS 363s
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-04-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-08-31 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS 363s
1998-12-31 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS 363s
1998-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-11-20 REGISTERED OFFICE CHANGED ON 20/11/97 FROM:28 EFFINGHAM ROADREIGATESURREYRH2 7JN 287
1997-11-20 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS 363s
1997-11-20 DIRECTOR'S PARTICULARS CHANGED 288c
1997-11-20 SECRETARY'S PARTICULARS CHANGED 288c
1997-11-03 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-09-23 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS 363s

Last update: 2019-07-01 09:00:19