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WIX MCLELLAND LIMITED

Company number 02216661

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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 Sep 2001	363s	Return made up to 24/08/01; full list of members	View PDF Return made up to 24/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 1 page (1 page)
05 Sep 2000	363s	Return made up to 24/08/00; full list of members	View PDF Return made up to 24/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 1 page (1 page)
22 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1999	363s	Return made up to 24/08/99; no change of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 24/08/99; no change of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
19 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 2 pages (2 pages)
30 Sep 1998	363s	Return made up to 24/08/98; no change of members 363(287) ‐ Registered office changed on 30/09/98	View PDF Return made up to 24/08/98; no change of members 363(287) ‐ Registered office changed on 30/09/98 - link opens in a new window - 4 pages (4 pages)
17 Nov 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1997	287	Registered office changed on 26/10/97 from: climate house highlands road shirley solihull west midlands B90 4NL	View PDF Registered office changed on 26/10/97 from: climate house highlands road shirley solihull west midlands B90 4NL - link opens in a new window - 1 page (1 page)
02 Sep 1997	363s	Return made up to 24/08/97; full list of members	View PDF Return made up to 24/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
17 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
17 Sep 1996	363s	Return made up to 24/08/96; no change of members	View PDF Return made up to 24/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
01 Sep 1995	363s	Return made up to 24/08/95; full list of members	View PDF Return made up to 24/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
11 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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