- Company Overview for MACCLANCY & COMPANY LIMITED (04587998)
- Filing history for MACCLANCY & COMPANY LIMITED (04587998)
- People for MACCLANCY & COMPANY LIMITED (04587998)
- Insolvency for MACCLANCY & COMPANY LIMITED (04587998)
- More for MACCLANCY & COMPANY LIMITED (04587998)
| 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 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 30 Mar 2016 | AD01 | Registered office address changed from Herzel House Talisman Close Crowthorne Berkshire RG45 6JE to C/O Mlg Associates Unit4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 30 March 2016 | |
| 24 Mar 2016 | 4.70 | Declaration of solvency | |
| 24 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
| 24 Mar 2016 | RESOLUTIONS |
Resolutions
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| 24 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 20 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 07 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 03 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 17 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Jan 2012 | AAMD | Amended accounts made up to 31 March 2011 | |
| 20 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 27 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 27 Nov 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 19 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Nov 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for Mary Elizabeth Ainley Macclancy on 15 November 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Michael John Macclancy on 15 November 2009 | |
| 01 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Dec 2008 | 363a | Return made up to 12/11/08; full list of members |