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MACLENNAN MODE LTD

Company number 05024083

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2014 DS01 Application to strike the company off the register
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-02-22
  • GBP 2
01 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
24 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Nathan Robert Mode on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mrs Kirsty Elizabeth Mode on 27 October 2009
13 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Jul 2009 287 Registered office changed on 23/07/2009 from 14 newlands balcombe west sussex RH17 6HX
11 Jun 2009 288b Appointment terminated director simon maclennan
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Mar 2009 288a Secretary appointed mrs kirsty elizabeth mode
27 Mar 2009 288b Appointment terminated secretary nathan mode
23 Jan 2009 363a Return made up to 23/01/09; full list of members
21 Jan 2009 288c Director's change of particulars / simon maclennan / 22/10/2008
31 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jan 2008 363a Return made up to 23/01/08; full list of members
18 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Feb 2007 363s Return made up to 23/01/07; full list of members