Established in 2008, Mclintocks Ltd are based in Birkenhead in Merseyside. This business has one director listed as Rwl Registrars Limited at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RWL REGISTRARS LIMITED | 05 March 2008 | 05 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| SH01 - Return of Allotment of shares | 20 June 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 16 May 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| SH06 - Notice of cancellation of shares | 26 March 2018 | |
| CS01 - N/A | 23 March 2018 | |
| SH03 - Return of purchase of own shares | 14 February 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| AP01 - Appointment of director | 19 April 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AD01 - Change of registered office address | 15 November 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| AD01 - Change of registered office address | 17 June 2013 | |
| CH03 - Change of particulars for secretary | 17 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 10 June 2013 | |
| SH01 - Return of Allotment of shares | 29 May 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| SH01 - Return of Allotment of shares | 05 April 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| AP01 - Appointment of director | 31 March 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AP01 - Appointment of director | 05 January 2010 | |
| AD01 - Change of registered office address | 04 January 2010 | |
| 363a - Annual Return | 24 March 2009 | |
| 287 - Change in situation or address of Registered Office | 23 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| 395 - Particulars of a mortgage or charge | 08 October 2008 | |
| CERTNM - Change of name certificate | 11 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| RESOLUTIONS - N/A | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| NEWINC - New incorporation documents | 05 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 October 2008 | Outstanding |
N/A |
