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ARCHER MACLEAN LIMITED

Company number 06366169

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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)
23 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 March 2011
23 Mar 2011 4.68 Liquidators' statement of receipts and payments to 15 March 2011
23 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2010 4.20 Statement of affairs with form 4.19
15 Mar 2010 600 Appointment of a voluntary liquidator
15 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-10
04 Mar 2010 AD01 Registered office address changed from 6 Nottingham Road, Long Eaton Nottingham Nottinghamshire NG10 1HP on 4 March 2010
21 Sep 2009 363a Return made up to 10/09/09; full list of members
09 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Apr 2009 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
01 Oct 2008 363a Return made up to 10/09/08; full list of members
13 Sep 2007 288a New secretary appointed
13 Sep 2007 288a New director appointed
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288b Director resigned
10 Sep 2007 NEWINC Incorporation