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MCLEAN'S GLASS LIMITED

Company number 04777384

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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)
11 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2012 4.68 Liquidators' statement of receipts and payments to 24 November 2011
11 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2011 4.68 Liquidators' statement of receipts and payments to 11 February 2011
02 Oct 2010 4.68 Liquidators' statement of receipts and payments to 11 August 2010
09 Sep 2010 AD01 Registered office address changed from 3rd Floor Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 9 September 2010
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
24 Feb 2009 4.20 Statement of affairs with form 4.19
24 Feb 2009 600 Appointment of a voluntary liquidator
24 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12
08 Feb 2009 287 Registered office changed on 08/02/2009 from unit 9-10 chiltern business centre garsington road cowley oxford OX4 6NG
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363a Return made up to 27/05/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jul 2007 363s Return made up to 27/05/07; no change of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Sep 2006 363s Return made up to 27/05/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Jun 2005 363s Return made up to 27/05/05; full list of members
02 Mar 2005 225 Accounting reference date shortened from 31/05/04 to 31/03/04
21 Jul 2004 363s Return made up to 27/05/04; full list of members
21 Jul 2004 363(288) Director's particulars changed
13 Jun 2003 288b Secretary resigned
13 Jun 2003 288b Director resigned