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J.MCLEAN & PARTNERS DEVELOPMENTS LIMITED

Company number 00901597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
21 May 2015 4.68 Liquidators' statement of receipts and payments to 11 May 2015
20 May 2014 AD01 Registered office address changed from 88 Hill Village Road Sutton Coldfield West Midlands B75 6NR on 20 May 2014
19 May 2014 4.70 Declaration of solvency
19 May 2014 600 Appointment of a voluntary liquidator
19 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 350,000
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 350,000
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jan 2013 AR01 Annual return made up to 30 October 2012 with full list of shareholders
27 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 CH01 Director's details changed for Mrs Sandra Irene Mclean on 12 November 2009
05 May 2010 TM01 Termination of appointment of James Mclean as a director
04 May 2010 TM01 Termination of appointment of Sandra Mclean as a director
08 Mar 2010 AD01 Registered office address changed from 63 Market Street Stourbridge West Midlands DY8 1AQ on 8 March 2010
12 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 AP01 Appointment of Mrs Sandra Irene Mclean as a director
26 Nov 2008 363a Return made up to 30/10/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007