RICHARD MCLANE GAS SERVICES LIMITED


Registered number: 03818328
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Name: RICHARD MCLANE GAS SERVICES LIMITED
RICHARD MCLANE GAS SERVICES LTD
Address: 46 CHURCH LANE, MURTON, SEAHAM, ENGLAND, SR7 9RL
Incorporation Date: 1999-08-02

Company status: Liquidation


Company Documents

date name form type
2020-04-09 ORDER OF COURT TO WIND UP COCOMP
2019-12-18 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM10 KENTON GROVESUNDERLANDTYNE AND WEARSR6 0HH AD01
2019-08-20 30/11/18 TOTAL EXEMPTION FULL AA
2019-08-20 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES CS01
2019-12-18 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAMBERS TM01
2018-06-29 APPOINTMENT TERMINATED, SECRETARY RICHARD MCLANE TM02
2018-06-29 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLANE TM01
2018-08-08 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES CS01
2018-08-02 30/11/17 TOTAL EXEMPTION FULL AA
2017-08-29 30/11/16 TOTAL EXEMPTION SMALL AA
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM CHAMBERS PSC01
2017-08-04 PSC'S CHANGE OF PARTICULARS / MR RICHARD MCLANE / 30/09/2016 PSC04
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAMBERS & SLATER LIMITED PSC02
2017-08-04 PSC'S CHANGE OF PARTICULARS / MR MALCOLM IAN SLATER / 30/09/2016 PSC04
2017-08-04 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES CS01
2016-12-06 COMPANY BUSINESS 24/09/2016 RES13
2016-08-17 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2016-05-23 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-05 02/08/15 FULL LIST AR01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-04 02/08/14 FULL LIST AR01
2014-06-04 30/11/13 TOTAL EXEMPTION SMALL AA
2013-05-14 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM7 BEDE STREETSUNDERLANDTYNE & WEARSR6 0NS AD01
2013-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM CHAMBERS / 26/04/2013 CH01
2013-08-13 02/08/13 FULL LIST AR01
2013-06-13 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-03 02/08/12 FULL LIST AR01
2012-06-11 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-09-16 12/09/11 STATEMENT OF CAPITAL GBP 5 SH01
2011-10-31 20/09/11 STATEMENT OF CAPITAL GBP 103 SH01
2011-08-04 02/08/11 FULL LIST AR01
2010-08-05 02/08/10 FULL LIST AR01
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM IAN SLATER / 02/08/2010 CH01
2010-06-10 30/11/09 TOTAL EXEMPTION SMALL AA
2010-07-12 DIRECTOR APPOINTED MR STEPHEN WILLIAM CHAMBERS AP01
2010-08-05 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MCLANE / 02/08/2010 CH03
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCLANE / 02/08/2010 CH01
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-08-04 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2008-08-08 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2008-09-29 30/11/07 TOTAL EXEMPTION SMALL AA
2007-08-02 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363a
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-08-09 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363a
2005-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-08-31 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS 363s
2004-08-10 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS 363s
2004-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-07 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS; AMEND 363s
2003-08-14 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS 363s
2003-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-09-24 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS 363s
2001-08-15 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS 363s
2001-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2000-08-25 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS 363s
1999-09-30 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00 225
1999-09-30 AD 25/09/99---------£ SI 2@1=2£ IC 2/4 88(2)R

Last update: 2024-09-22 08:02:03