Mattin Maclean Ltd was registered on 30 December 1997, it's status is listed as "Active". The companies director is listed as Caulfield, Adrian Richard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAULFIELD, Adrian Richard | 30 December 1997 | 01 March 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
DISS40 - Notice of striking-off action discontinued | 25 May 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 April 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 05 July 2016 | |
DISS40 - Notice of striking-off action discontinued | 02 July 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 May 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AR01 - Annual Return | 28 July 2015 | |
AD01 - Change of registered office address | 28 July 2015 | |
AA - Annual Accounts | 28 July 2015 | |
DISS40 - Notice of striking-off action discontinued | 28 July 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 April 2015 | |
TM02 - Termination of appointment of secretary | 05 September 2014 | |
AA01 - Change of accounting reference date | 03 September 2014 | |
DISS40 - Notice of striking-off action discontinued | 30 August 2014 | |
AA - Annual Accounts | 28 August 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 June 2014 | |
AR01 - Annual Return | 30 January 2014 | |
DISS40 - Notice of striking-off action discontinued | 27 July 2013 | |
AA - Annual Accounts | 25 July 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 July 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 14 January 2010 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 11 March 2009 | |
AA - Annual Accounts | 27 May 2008 | |
288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 01 May 2007 | |
363a - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 04 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
363a - Annual Return | 07 April 2005 | |
AA - Annual Accounts | 10 February 2005 | |
AA - Annual Accounts | 27 April 2004 | |
363a - Annual Return | 15 January 2004 | |
AA - Annual Accounts | 30 May 2003 | |
363a - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 30 April 2002 | |
363a - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 13 March 2001 | |
363a - Annual Return | 04 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2000 | |
288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
363a - Annual Return | 30 December 1999 | |
AA - Annual Accounts | 26 October 1999 | |
363a - Annual Return | 21 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 1999 | |
225 - Change of Accounting Reference Date | 24 February 1998 | |
RESOLUTIONS - N/A | 07 January 1998 | |
RESOLUTIONS - N/A | 07 January 1998 | |
RESOLUTIONS - N/A | 07 January 1998 | |
288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
287 - Change in situation or address of Registered Office | 07 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1998 | |
NEWINC - New incorporation documents | 30 December 1997 |