MCLAREN CORNEL LIMITED

04421389
PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY

Documents

Documents
Date Category Description Pages
30 Jul 2013 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2013 gazette Gazette Notice Voluntary 1 Buy now
08 Apr 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Nov 2012 accounts Annual Accounts 2 Buy now
31 Aug 2012 annual-return Annual Return 3 Buy now
31 Oct 2011 accounts Annual Accounts 4 Buy now
07 Aug 2011 annual-return Annual Return 3 Buy now
27 Jun 2011 officers Change of particulars for corporate secretary (Bmas Limited) 2 Buy now
26 Jun 2011 officers Termination of appointment of director (Robin Erskine) 1 Buy now
26 Apr 2011 accounts Annual Accounts 4 Buy now
31 Jan 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2010 change-of-name Certificate Change Of Name Company 3 Buy now
06 Aug 2010 resolution Resolution 1 Buy now
05 Aug 2010 annual-return Annual Return 4 Buy now
05 Aug 2010 officers Change of particulars for director (Henry Richard Mclaren Watling) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Robin David Erskine) 2 Buy now
05 Aug 2010 officers Change of particulars for corporate secretary (Bmas Limited) 1 Buy now
01 Feb 2010 accounts Annual Accounts 4 Buy now
28 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
28 Aug 2009 officers Appointment Terminated Director kristi roger 1 Buy now
28 Aug 2009 capital Capitals not rolled up 2 Buy now
11 May 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
11 May 2009 address Registered office changed on 11/05/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD 1 Buy now
11 May 2009 officers Secretary's Change of Particulars / bmas LIMITED / 25/03/2009 / HouseName/Number was: 3, now: 5; Street was: old garden house the lanterns, now: old school house the lanterns 1 Buy now
24 Feb 2009 accounts Annual Accounts 3 Buy now
07 May 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
17 Mar 2008 officers Appointment Terminated Secretary mclaren cosec LIMITED 1 Buy now
17 Mar 2008 officers Secretary appointed bmas LIMITED 1 Buy now
09 Jan 2008 accounts Annual Accounts 4 Buy now
15 Nov 2007 officers New director appointed 1 Buy now
22 May 2007 annual-return Return made up to 22/04/07; full list of members 2 Buy now
19 Feb 2007 accounts Annual Accounts 4 Buy now
27 Apr 2006 annual-return Return made up to 22/04/06; full list of members 2 Buy now
01 Mar 2006 accounts Annual Accounts 6 Buy now
08 Jun 2005 annual-return Return made up to 22/04/05; full list of members 2 Buy now
02 Mar 2005 accounts Annual Accounts 6 Buy now
18 May 2004 annual-return Return made up to 22/04/04; full list of members 7 Buy now
30 Mar 2004 accounts Annual Accounts 5 Buy now
28 Apr 2003 annual-return Return made up to 22/04/03; full list of members 7 Buy now
08 Jan 2003 officers Director's particulars changed 1 Buy now
16 Jul 2002 officers Director resigned 1 Buy now
16 Jul 2002 officers New director appointed 4 Buy now
16 Jul 2002 officers New director appointed 3 Buy now
22 Apr 2002 incorporation Incorporation Company 13 Buy now