| Name: |
MCCLARANCE SERVICES LIMITED
MCCLARANCE SERVICES LTD |
| Address: | 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA |
| Incorporation Date: | 2002-04-09 |
| date | name | form type |
| 2022-01-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-04-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-01-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-11-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-11-26 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-05-20 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | CS01 |
| 2019-11-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-04-13 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | CS01 |
| 2018-12-14 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-05-19 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | CS01 |
| 2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-29 | 09/04/16 FULL LIST | AR01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM12/14 MACON COURTCREWECHESHIRECW1 6EA | AD01 |
| 2015-06-22 | 09/04/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-28 | 09/04/14 FULL LIST | AR01 |
| 2014-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROMOLD LINEN COURT83-85 SHAMBLES STREETBARNSLEYSOUTH YORKSHIRES70 2SB | AD01 |
| 2013-05-14 | 09/04/13 FULL LIST | AR01 |
| 2012-03-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-04-13 | 09/04/12 FULL LIST | AR01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-15 | 14/03/2012 | RES13 |
| 2011-04-18 | 09/04/11 FULL LIST | AR01 |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELLIOT / 09/04/2010 | CH01 |
| 2010-01-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-03 | 09/04/10 FULL LIST | AR01 |
| 2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ELLIOT / 09/04/2010 | CH01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ELLIOT / 09/04/2010 | CH03 |
| 2009-02-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-09 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-05-19 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-30 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-30 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM:OLD LINE COURT83-85 SHAMBLES STREETBARNSLEYSOUTH YORKSHIRE S70 2SB | 287 |
| 2006-04-24 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-04-22 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-01-30 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | 225 |
| 2004-04-21 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-17 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-09 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2002-05-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-05-21 | SECRETARY RESIGNED | 288b |
| 2002-05-21 | AD 01/05/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-05-21 | DIRECTOR RESIGNED | 288b |
| 2002-05-21 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-15 | COMPANY NAME CHANGEDMILEBROOK SERVICES LIMITEDCERTIFICATE ISSUED ON 15/05/02 | CERTNM |
Last update: 2022-05-01 10:19:57