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JOHN MACLENNAN (TEXTILES & INSULATING MATERIALS) LTD.

Company number 02431227

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2019 DS01 Application to strike the company off the register
05 Aug 2019 AA Micro company accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
20 Aug 2018 AD01 Registered office address changed from Unit 7, Armitage Business Park Delamare Road Cheshunt Waltham Cross Herts EN8 9FN England to 5 Margaret Road Romford RM2 5SH on 20 August 2018
31 Jul 2018 AA Micro company accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Mar 2017 AD01 Registered office address changed from Golfe Works Golfe Road Ilford Essex IG1 1st to Unit 7, Armitage Business Park Delamare Road Cheshunt Waltham Cross Herts EN8 9FN on 21 March 2017
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 TM02 Termination of appointment of Marian Puvirajesinghe as a secretary on 22 December 2015
18 Jan 2016 TM02 Termination of appointment of Marian Puvirajesinghe as a secretary on 22 December 2015
29 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 90,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 90,000
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 90,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2011 CH01 Director's details changed for Paul Harford Kenning on 12 June 2011