- Company Overview for MCERLEAN & LYONS CONSULTING ENGINEERS LIMITED (NI604139)
- Filing history for MCERLEAN & LYONS CONSULTING ENGINEERS LIMITED (NI604139)
- People for MCERLEAN & LYONS CONSULTING ENGINEERS LIMITED (NI604139)
- More for MCERLEAN & LYONS CONSULTING ENGINEERS LIMITED (NI604139)
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) |
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12 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Oct 2015 | DS01 | Application to strike the company off the register | |
26 Aug 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
15 Sep 2014 | AR01 | Annual return made up to 19 August 2014 with full list of shareholders | |
18 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
20 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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29 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
13 Sep 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
15 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
02 Feb 2012 | TM01 | Termination of appointment of Thomas Mcerlean as a director | |
15 Sep 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
02 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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02 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 3 September 2010
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02 Sep 2010 | RESOLUTIONS |
Resolutions
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02 Sep 2010 | TM01 | Termination of appointment of Cs Director Services Limited as a director | |
02 Sep 2010 | TM01 | Termination of appointment of Denise Redpath as a director | |
02 Sep 2010 | AP01 | Appointment of Rowan Lyons as a director | |
02 Sep 2010 | AP01 | Appointment of Thomas Gerard Mcerlean as a director | |
19 Aug 2010 | NEWINC | Incorporation |