MCLANE LIMITED

Company number 03105725

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
08 Dec 2014	AP01	Appointment of Mr Dominic Turnbull as a director on 5 December 2014	(2 pages)
08 Dec 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	(4 pages)
18 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
14 Apr 2014	TM01	Termination of appointment of Marguerite Turnbull as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of James Turnbull as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Dominic Turnbull as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of William Mccabe as a director	(1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
09 Dec 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	(8 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
07 Dec 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(8 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
18 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(8 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
24 Nov 2010	CH03	Secretary's details changed for Victor Selby Crew on 22 October 2009	(2 pages)
24 Nov 2010	CH01	Director's details changed for Victor Selby Crew on 22 October 2009	(2 pages)
24 Nov 2010	CH03	Secretary's details changed for Victor Selby Crew on 22 October 2009	(2 pages)
12 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(8 pages)
11 Jun 2010	AP01	Appointment of Dominic Turnbull as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 15/10/2010 as it is invalid or ineffective	(4 pages)
11 Jun 2010	AP01	Appointment of William Mccabe as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 15/10/2010 as it is invalid or ineffective	(4 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)