ROSS MCLEAN LIMITED


Registered number: 04184075
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Name: ROSS MCLEAN LIMITED
ROSS MCLEAN LTD
Address: 64 HOLMER GREEN ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7BW
Incorporation Date: 2001-03-21

Company status: Dissolved


Company Documents

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