Companies House does not verify the accuracy of the information filed

Advanced company search

MCLAREN TECHNOLOGIES LIMITED

Company number 03540014

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	TM01	Termination of appointment of Andrew William Myers as a director on 28 February 2018	View PDF Termination of appointment of Andrew William Myers as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	AP01	Appointment of Mr Jonathan Neale as a director on 28 February 2018	View PDF Appointment of Mr Jonathan Neale as a director on 28 February 2018 - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
01 Aug 2017	AP01	Appointment of Mr Andrew William Myers as a director on 31 July 2017	View PDF Appointment of Mr Andrew William Myers as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	TM01	Termination of appointment of Ronald Dennis as a director on 20 July 2017	View PDF Termination of appointment of Ronald Dennis as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
13 May 2016	MISC	AD03- psc register	View PDF AD03- psc register - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
09 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	CERTNM	Company name changed mclaren composites LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-07	View PDF Company name changed mclaren composites LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-07 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	AP01	Appointment of Mr Timothy Nicholas Murnane as a director	View PDF Appointment of Mr Timothy Nicholas Murnane as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	TM01	Termination of appointment of Antony Sheriff as a director	View PDF Termination of appointment of Antony Sheriff as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?