Name: |
ROSS MCLEAN LIMITED
ROSS MCLEAN LTD |
Address: | 64 HOLMER GREEN ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7BW |
Incorporation Date: | 2001-03-21 |
date | name | form type |
2022-02-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-05-21 | CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES | CS01 |
2021-11-09 | FIRST GAZETTE | GAZ1 |
2020-03-21 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | CS01 |
2019-03-26 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | CS01 |
2019-04-17 | 31/07/18 TOTAL EXEMPTION FULL | AA |
2019-09-27 | 31/07/19 TOTAL EXEMPTION FULL | AA |
2018-03-22 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | CS01 |
2017-05-11 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-10-25 | 31/07/17 TOTAL EXEMPTION FULL | AA |
2017-03-21 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | CS01 |
2016-05-03 | APPOINTMENT TERMINATED, SECRETARY DORIS GORDON | TM02 |
2016-04-29 | APPOINTMENT TERMINATED, DIRECTOR DORIS GORDON | TM01 |
2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-04-04 | 21/03/16 FULL LIST | AR01 |
2015-03-23 | 21/03/15 FULL LIST | AR01 |
2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-04-29 | 21/03/14 NO CHANGES | AR01 |
2014-12-12 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2013-03-21 | 21/03/13 FULL LIST | AR01 |
2012-11-06 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-03-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2012-02-13 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-03-22 | 21/03/12 FULL LIST | AR01 |
2012-03-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2011-03-31 | 21/03/11 FULL LIST | AR01 |
2011-01-13 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2010-05-20 | 21/03/10 FULL LIST | AR01 |
2010-04-29 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2009-07-03 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-03-31 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | 363a |
2008-07-28 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AAMD |
2008-05-23 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM14 &15 CRAVEN STREETLONDONWC2N 5AD | 287 |
2008-04-14 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | 363a |
2007-04-13 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | 363s |
2007-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-09-30 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-08-20 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM:64 HOLMER GREEN ROADHAZLEMEREBUCKINGHAMSHIREHP15 7BW | 287 |
2006-04-19 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | 363s |
2006-03-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-07-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-03-24 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | 363s |
2004-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-03-27 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | 363s |
2003-12-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | AA |
2003-04-22 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | 363s |
2002-05-01 | NEW DIRECTOR APPOINTED | 288a |
2002-05-14 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | 225 |
2002-05-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-05-10 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | 363s |
2002-11-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | AA |
2002-05-01 | NEW DIRECTOR APPOINTED | 288a |
2002-02-11 | COMPANY NAME CHANGEDARGENTUM FINANCIAL LIMITEDCERTIFICATE ISSUED ON 11/02/02 | CERTNM |
2002-02-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2001-05-22 | DIRECTOR RESIGNED | 288b |
2001-05-22 | SECRETARY RESIGNED | 288b |
2001-05-22 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
2001-05-22 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-04-09 02:22:24