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MCLS LIMITED

Company number 05026795

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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)
02 Jan 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)
10 Oct 2017	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)
03 Oct 2017	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)
28 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	TM01	Termination of appointment of David Jason Mclaughlin as a director on 1 July 2014	View PDF Termination of appointment of David Jason Mclaughlin as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	TM01	Termination of appointment of John Mclintock as a director	View PDF Termination of appointment of John Mclintock as a director - link opens in a new window - 1 page (1 page)
30 Jan 2014	CH01	Director's details changed for Mr Timothy John Mitchell on 27 January 2014	View PDF Director's details changed for Mr Timothy John Mitchell on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Michael William Caputo on 27 January 2014	View PDF Director's details changed for Mr Michael William Caputo on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH01	Director's details changed for David Jason Mclaughlin on 27 January 2014	View PDF Director's details changed for David Jason Mclaughlin on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH01	Director's details changed for Caroline Blake on 27 January 2014	View PDF Director's details changed for Caroline Blake on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH03	Secretary's details changed for Mr Michael William Caputo on 27 January 2014	View PDF Secretary's details changed for Mr Michael William Caputo on 27 January 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AD01	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 30 January 2014	View PDF Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 30 January 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Feb 2011	CH01	Director's details changed for Timothy John Mitchell on 27 January 2011	View PDF Director's details changed for Timothy John Mitchell on 27 January 2011 - link opens in a new window - 2 pages (2 pages)

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