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MCCLELLAND & LINDSAY LIMITED

Company number 01956499

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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)
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
06 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
08 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders Statement of capital on 2013-02-08 GBP 100	View PDF Annual return made up to 10 January 2013 with full list of shareholders Statement of capital on 2013-02-08 GBP 100 - link opens in a new window - 14 pages (14 pages)
20 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Feb 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
13 Feb 2012	TM02	Termination of appointment of Brian Kelly as a secretary	View PDF Termination of appointment of Brian Kelly as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2011	AP01	Appointment of Ray Naughton as a director	View PDF Appointment of Ray Naughton as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	TM01	Termination of appointment of Brian Kelly as a director	View PDF Termination of appointment of Brian Kelly as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AD01	Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 12 August 2011	View PDF Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
03 Mar 2011	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
25 Sep 2010	AP01	Appointment of Brian Kelly as a director	View PDF Appointment of Brian Kelly as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AP03	Appointment of Brian Kelly as a secretary	View PDF Appointment of Brian Kelly as a secretary - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	TM01	Termination of appointment of Geoffrey Fuller as a director	View PDF Termination of appointment of Geoffrey Fuller as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	TM02	Termination of appointment of Peter Graves as a secretary	View PDF Termination of appointment of Peter Graves as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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