SUSAN MACLAINE LTD


Registered number: 04990270
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Name: SUSAN MACLAINE LTD
SUSAN MACLAINE LIMITED
Address: 88 BOUNDARY ROAD,, HOVE, EAST SUSSEX, BN3 7GA
Incorporation Date: 2003-12-09

Company status: Dissolved


Company Documents

date name form type
2019-08-13 PREVEXT FROM 31/12/2018 TO 31/05/2019 AA01
2019-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-10-01 APPLICATION FOR STRIKING-OFF DS01
2019-12-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-18 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES CS01
2017-12-20 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES CS01
2017-05-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-04 10/12/15 FULL LIST AR01
2016-12-17 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2015-07-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-29 10/12/14 FULL LIST AR01
2014-07-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-03 10/12/13 FULL LIST AR01
2013-08-06 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-08 10/12/12 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-04 09/12/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MACLAINE / 14/01/2010 CH01
2010-01-14 09/12/09 FULL LIST AR01
2010-12-29 09/12/10 FULL LIST AR01
2009-01-08 APPOINTMENT TERMINATED SECRETARY IAN MUNNS 288b
2009-10-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-29 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2007-02-06 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363a
2007-12-21 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2007-02-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-09 COMPANY NAME CHANGEDLONGED FOR LIMITEDCERTIFICATE ISSUED ON 09/11/06 CERTNM
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-18 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363a
2005-01-17 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2005-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-14 NEW SECRETARY APPOINTED 288a
2004-01-05 AD 09/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-04-28 S366A DISP HOLDING AGM 20/04/04 ELRES
2004-01-14 NEW DIRECTOR APPOINTED 288a
2003-12-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-16 SECRETARY RESIGNED 288b
2003-12-16 DIRECTOR RESIGNED 288b

Last update: 2019-12-31 11:40:50