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MCNEIL LIMITED

Company number 02851962

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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)
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2015	4.71	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)
12 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AD01	Registered office address changed from Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG on 12 June 2014	View PDF Registered office address changed from Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 May 2013	TM01	Termination of appointment of Juan Jose Gonzalez as a director on 1 May 2013	View PDF Termination of appointment of Juan Jose Gonzalez as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AA	Accounts made up to 30 December 2012	View PDF Accounts made up to 30 December 2012 - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AA	Accounts made up to 1 January 2012	View PDF Accounts made up to 1 January 2012 - link opens in a new window - 10 pages (10 pages)
01 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	AA	Full accounts made up to 2 January 2011	View PDF Full accounts made up to 2 January 2011 - link opens in a new window - 14 pages (14 pages)
25 Jan 2011	TM01	Termination of appointment of Jeffrey Pearson as a director	View PDF Termination of appointment of Jeffrey Pearson as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	TM02	Termination of appointment of Jeffrey Pearson as a secretary	View PDF Termination of appointment of Jeffrey Pearson as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AP03	Appointment of Mark James Robinson as a secretary	View PDF Appointment of Mark James Robinson as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AP01	Appointment of Mark James Robinson as a director	View PDF Appointment of Mark James Robinson as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	SH19	Statement of capital on 24 August 2010 GBP 100	View PDF Statement of capital on 24 August 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Aug 2010	CAP-SS	Solvency statement dated 09/08/10	View PDF Solvency statement dated 09/08/10 - link opens in a new window - 1 page (1 page)
17 Aug 2010	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 - 1 page (1 page)
14 Jun 2010	AA	Full accounts made up to 3 January 2010	View PDF Full accounts made up to 3 January 2010 - link opens in a new window - 13 pages (13 pages)
04 Mar 2010	TM01	Termination of appointment of Vincent Pender as a director	View PDF Termination of appointment of Vincent Pender as a director - link opens in a new window - 2 pages (2 pages)

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