Seales Mclean Ltd was setup in 1979, it's status at Companies House is "Liquidation". We don't know the number of employees at the company. The companies directors are Baxter, Michael John, Mclean, Lesley Karen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAXTER, Michael John | N/A | 21 November 2003 | 1 |
MCLEAN, Lesley Karen | N/A | 21 November 2003 | 1 |
Document Type | Date | |
---|---|---|
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2020 | |
AD01 - Change of registered office address | 29 September 2020 | |
RESOLUTIONS - N/A | 25 September 2020 | |
LIQ01 - N/A | 25 September 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 September 2020 | |
RESOLUTIONS - N/A | 01 July 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 July 2020 | |
SH19 - Statement of capital | 01 July 2020 | |
CAP-SS - N/A | 01 July 2020 | |
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 26 June 2018 | |
TM01 - Termination of appointment of director | 13 March 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
CH01 - Change of particulars for director | 28 February 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 25 January 2016 | |
TM01 - Termination of appointment of director | 23 October 2015 | |
TM01 - Termination of appointment of director | 22 October 2015 | |
AP01 - Appointment of director | 22 October 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 13 October 2014 | |
TM02 - Termination of appointment of secretary | 01 October 2014 | |
AP02 - Appointment of corporate director | 24 September 2014 | |
RESOLUTIONS - N/A | 04 August 2014 | |
AP01 - Appointment of director | 19 February 2014 | |
AR01 - Annual Return | 27 January 2014 | |
TM01 - Termination of appointment of director | 15 January 2014 | |
CH01 - Change of particulars for director | 12 November 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AP01 - Appointment of director | 08 May 2013 | |
TM01 - Termination of appointment of director | 19 March 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 28 January 2010 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 22 February 2007 | |
AA - Annual Accounts | 06 April 2006 | |
363a - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 11 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
287 - Change in situation or address of Registered Office | 16 February 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 26 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2004 | |
353 - Register of members | 06 March 2004 | |
363s - Annual Return | 23 February 2004 | |
225 - Change of Accounting Reference Date | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2003 | |
AA - Annual Accounts | 03 March 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 06 March 2002 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 08 March 2001 | |
363s - Annual Return | 12 January 2001 | |
AA - Annual Accounts | 09 March 2000 | |
363a - Annual Return | 25 February 2000 | |
AA - Annual Accounts | 22 June 1999 | |
363a - Annual Return | 12 February 1999 | |
363a - Annual Return | 06 March 1998 | |
363(190) - N/A | 06 March 1998 | |
AA - Annual Accounts | 04 February 1998 | |
AA - Annual Accounts | 15 January 1997 | |
363s - Annual Return | 15 January 1997 | |
363s - Annual Return | 24 January 1996 | |
AA - Annual Accounts | 12 January 1996 | |
363s - Annual Return | 08 March 1995 | |
AA - Annual Accounts | 06 March 1995 | |
363s - Annual Return | 22 February 1994 | |
AA - Annual Accounts | 06 February 1994 | |
363s - Annual Return | 27 January 1993 | |
AA - Annual Accounts | 18 January 1993 | |
363s - Annual Return | 23 January 1992 | |
AA - Annual Accounts | 23 January 1992 | |
288 - N/A | 19 April 1991 | |
363a - Annual Return | 19 March 1991 | |
AA - Annual Accounts | 07 February 1991 | |
288 - N/A | 03 January 1991 | |
288 - N/A | 24 August 1990 | |
288 - N/A | 04 May 1990 | |
AUD - Auditor's letter of resignation | 18 April 1990 | |
AA - Annual Accounts | 13 March 1990 | |
363 - Annual Return | 13 March 1990 | |
288 - N/A | 06 February 1990 | |
AA - Annual Accounts | 24 January 1989 | |
363 - Annual Return | 24 January 1989 | |
AA - Annual Accounts | 10 February 1988 | |
363 - Annual Return | 10 February 1988 | |
AA - Annual Accounts | 27 July 1987 | |
363 - Annual Return | 27 July 1987 | |
395 - Particulars of a mortgage or charge | 12 February 1987 | |
AA - Annual Accounts | 04 August 1986 | |
363 - Annual Return | 04 August 1986 | |
363 - Annual Return | 25 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 04 February 1987 | Fully Satisfied |
N/A |
Assignment | 27 September 1982 | Fully Satisfied |
N/A |