WIX MCLELLAND LIMITED

Company number 02216661

Date	Type	Description	View / Download
21 Apr 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
07 Mar 2008	288a	Director and secretary appointed auriel anne folkes	(2 pages)
07 Mar 2008	288b	Appointment terminated secretary john juggins	(1 page)
20 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
08 Nov 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)
11 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	288a	New director appointed	(2 pages)
11 Jun 2007	288a	New secretary appointed	(2 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: highlands house stirling road shirley solihull west midlands B90 4NE	(1 page)
05 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
06 Sep 2006	363a	Return made up to 24/08/06; full list of members	(3 pages)
23 Mar 2006	288a	New secretary appointed	(2 pages)
06 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
28 Sep 2005	363a	Return made up to 24/08/05; full list of members	(3 pages)
08 Aug 2005	288b	Secretary resigned	(2 pages)
03 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
03 Sep 2004	363s	Return made up to 24/08/04; full list of members	(7 pages)
15 Sep 2003	363s	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
10 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
10 Sep 2002	363s	Return made up to 24/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)