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MACLEOD & MACLEOD LIMITED

Company number 02905304

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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)
21 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
23 Oct 2009 4.68 Liquidators' statement of receipts and payments to 18 September 2009
16 Apr 2009 4.68 Liquidators' statement of receipts and payments to 18 March 2009
31 Mar 2008 287 Registered office changed on 31/03/2008 from heritage house unit 7 wey court mary road guildford surrey GU1 4QU
29 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-19
29 Mar 2008 4.70 Declaration of solvency
29 Mar 2008 600 Appointment of a voluntary liquidator
07 Mar 2008 363a Return made up to 07/03/08; full list of members
25 Jul 2007 AA Full accounts made up to 31 March 2007
27 Mar 2007 363s Return made up to 07/03/07; full list of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
07 Mar 2006 363s Return made up to 07/03/06; full list of members
07 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
30 Jan 2006 AA Full accounts made up to 31 March 2005
26 Apr 2005 AA Accounts for a small company made up to 31 March 2004
03 Mar 2005 363s Return made up to 07/03/05; full list of members
01 Jun 2004 288a New director appointed
01 Jun 2004 288b Director resigned
12 Mar 2004 363s Return made up to 07/03/04; full list of members
12 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
18 Mar 2003 363s Return made up to 07/03/03; full list of members
11 Nov 2002 AA Accounts for a small company made up to 31 March 2002