MACLEAR LIMITED

Company number 06253650

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 2	(3 pages)
12 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
02 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(3 pages)
02 Jun 2011	CH01	Director's details changed for Aleksandra Jacunska on 1 October 2010	(2 pages)
17 Feb 2011	AD01	Registered office address changed from 21C Bolingbroke Road London W14 0HJ United Kingdom on 17 February 2011	(1 page)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(7 pages)
20 Sep 2010	AD01	Registered office address changed from 5a Riverside Business Park 16 Lyon Road Mertin Surrey SW19 2RL on 20 September 2010	(1 page)
28 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
28 May 2010	TM02	Termination of appointment of Hillier & Co as a secretary	(1 page)
28 May 2010	TM01	Termination of appointment of James Maclear as a director	(1 page)
15 Feb 2010	AP01	Appointment of Aleksandra Jacunska as a director	(3 pages)
15 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
03 Jul 2009	363a	Return made up to 21/05/09; full list of members	(3 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from 4 addison park mansions richmond way london W14 0AB	(1 page)
03 Jul 2009	190	Location of debenture register	(1 page)
03 Jul 2009	353	Location of register of members	(1 page)
02 Jul 2009	288c	Director's Change of Particulars / james maclear / 01/06/2008 / HouseName/Number was: , now: 5A; Street was: 4 addison park mansions, now: riverside business park; Area was: richmond way, now: 16 lyon road; Post Town was: london, now: merton; Region was: , now: surrey; Post Code was: W14 0AB, now: SW19 2RL	(1 page)
28 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
04 Jun 2008	363a	Return made up to 21/05/08; full list of members	(3 pages)
31 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
07 Jun 2007	287	Registered office changed on 07/06/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ	(1 page)
07 Jun 2007	288a	New director appointed	(3 pages)