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