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M I MCLACHLAN CONSTRUCTION LIMITED

Company number 03869424

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2021 DS01 Application to strike the company off the register
16 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
24 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
02 Nov 2020 CH03 Secretary's details changed for Gillian Olive Mclachlan on 2 November 2020
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
18 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
02 Sep 2019 CH01 Director's details changed for Mr Matthew Ian Mclachlan on 2 September 2019
28 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
09 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
08 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
14 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
14 Dec 2016 TM01 Termination of appointment of Gillian Olive Mclachlan as a director on 13 December 2016
01 Dec 2016 AA Total exemption full accounts made up to 30 June 2016
18 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Nov 2016 CH01 Director's details changed for Mr Matthew Ian Mclachlan on 15 November 2016
15 Nov 2016 CH01 Director's details changed for Gillian Olive Mclachlan on 15 November 2016
25 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
06 Nov 2014 AA Total exemption full accounts made up to 30 June 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
04 Nov 2014 CH01 Director's details changed for Mr Matthew Ian Mclachlan on 31 October 2014
04 Nov 2014 CH03 Secretary's details changed for Gillian Olive Mclachlan on 31 October 2014
04 Nov 2014 CH01 Director's details changed for Gillian Olive Mclachlan on 31 October 2014