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MACLELLAN SPECIALIST SERVICES LIMITED

Company number 02293504

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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)
26 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2013	4.68	Liquidators' statement of receipts and payments to 17 June 2013	View PDF Liquidators' statement of receipts and payments to 17 June 2013 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	4.68	Liquidators' statement of receipts and payments to 13 February 2013	View PDF Liquidators' statement of receipts and payments to 13 February 2013 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	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 - 5 pages (5 pages)
12 Sep 2012	4.68	Liquidators' statement of receipts and payments to 13 August 2012	View PDF Liquidators' statement of receipts and payments to 13 August 2012 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	4.68	Liquidators' statement of receipts and payments to 13 February 2012	View PDF Liquidators' statement of receipts and payments to 13 February 2012 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 13 August 2011	View PDF Liquidators' statement of receipts and payments to 13 August 2011 - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	4.68	Liquidators' statement of receipts and payments to 13 February 2011	View PDF Liquidators' statement of receipts and payments to 13 February 2011 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	4.68	Liquidators' statement of receipts and payments to 13 August 2010	View PDF Liquidators' statement of receipts and payments to 13 August 2010 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AD01	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 23 February 2010	View PDF Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Trevor Bradbury on 30 October 2009	View PDF Director's details changed for Trevor Bradbury on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH03	Secretary's details changed for Trevor Bradbury on 30 October 2009	View PDF Secretary's details changed for Trevor Bradbury on 30 October 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009	View PDF Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-14 - link opens in a new window - 1 page (1 page)
14 Aug 2009	287	Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU	View PDF Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU - link opens in a new window - 1 page (1 page)
24 Oct 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of intrest 22/09/2008	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
09 Nov 2007	363a	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Sep 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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