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MACLEOD MCCOMBE (PRODUCE) LIMITED

Company number 03342171

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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 Oct 2002 600 Appointment of a voluntary liquidator
14 Oct 2002 4.68 Liquidators' statement of receipts and payments
05 Feb 2002 4.48 Notice of Constitution of Liquidation Committee
09 Oct 2001 287 Registered office changed on 09/10/01 from: 2 bloomsbury street london WC1B 3ST
08 Oct 2001 4.48 Notice of Constitution of Liquidation Committee
08 Oct 2001 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2001 4.20 Statement of affairs
08 Oct 2001 600 Appointment of a voluntary liquidator
25 Jul 2001 AA Full accounts made up to 30 September 2000
24 Apr 2001 363s Return made up to 01/04/01; full list of members
24 Apr 2001 363(288) Director's particulars changed
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24 Apr 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Dec 2000 287 Registered office changed on 28/12/00 from: 4 london wall building blomfield street london EC2M 5NT
20 Apr 2000 AA Full accounts made up to 30 September 1999
18 Apr 2000 363s Return made up to 01/04/00; full list of members
21 Oct 1999 288b Director resigned
04 May 1999 363s Return made up to 01/04/99; no change of members
04 May 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1999 AA Full accounts made up to 30 September 1998
16 Nov 1998 288a New director appointed
27 Mar 1998 363s Return made up to 01/04/98; full list of members
27 Mar 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1997 88(2)R Ad 30/09/97--------- £ si 49998@1=49998 £ ic 2/50000
18 Aug 1997 395 Particulars of mortgage/charge
09 Jul 1997 225 Accounting reference date extended from 30/04/98 to 30/09/98