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JOHN MCLEAN & SONS (QUARRIES) LIMITED

Company number NI013530

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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 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2021	4.69(NI)	Statement of receipts and payments to 24 May 2021	View PDF Statement of receipts and payments to 24 May 2021 - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Apr 2021	4.69(NI)	Statement of receipts and payments to 9 March 2021	View PDF Statement of receipts and payments to 9 March 2021 - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	TM01	Termination of appointment of Edward Sweeney as a director on 30 September 2020	View PDF Termination of appointment of Edward Sweeney as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP01	Appointment of Mr John Nathanial Wilson as a director on 30 September 2020	View PDF Appointment of Mr John Nathanial Wilson as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2020	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 1.00	View PDF Statement of capital on 18 November 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CAP-SS	Solvency Statement dated 15/11/19	View PDF Solvency Statement dated 15/11/19 - link opens in a new window - 1 page (1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AP01	Appointment of Mr Andrew William John Donnan as a director on 1 October 2016	View PDF Appointment of Mr Andrew William John Donnan as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 5,000	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 5,000 - link opens in a new window - 3 pages (3 pages)

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