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MCLEOD BUILDING CONSULTANCY LIMITED

Company number 05460576

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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)
22 Sep 2016 COCOMP Order of court to wind up
18 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 CERTNM Company name changed mcleod contracting LIMITED\certificate issued on 12/05/15
  • CONNOT ‐ Change of name notice
18 Apr 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-25
14 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
09 Jun 2014 AD01 Registered office address changed from C/O Fsr Accountancy Mpt House Brunswick Road Ashford Kent TN23 1EL United Kingdom on 9 June 2014
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
30 Jun 2011 CERTNM Company name changed bruce mcleod LTD\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-30
  • NM01 ‐ Change of name by resolution
24 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
05 May 2011 TM02 Termination of appointment of Dayna Bowen as a secretary
06 Sep 2010 AD01 Registered office address changed from 4 Woodside Ashford Kent TN23 5LQ England on 6 September 2010
12 Aug 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 CH01 Director's details changed for James Mcleod Bruce on 12 August 2010
12 Aug 2010 CH03 Secretary's details changed for Dayna Bowen on 12 August 2010
12 Aug 2010 CH01 Director's details changed for James Mcleod Bruce on 1 October 2009
12 Aug 2010 AD01 Registered office address changed from 49 Reedmace Close Ashford Kent TN23 5GE England on 12 August 2010
30 Jun 2010 CERTNM Company name changed mcleod contracting LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-18
30 Jun 2010 CONNOT Change of name notice