0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MCLEOD WARNER LIMITED

Learn more about MCLEOD WARNER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURNEDGE VIEW, 75 KINGSWAY, ROCHDALE, LANCASHIRE, OL16 5HN

MCLEOD WARNER LIMITED on the map

Company type: Private Limited Company
Company number: 01071824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 1997.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation
  • 2225 - Ancillary activities related to printing
  • 2224 - Pre-press activities
  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1978.03.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.03.17
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1984.09.18
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1998.04.24
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.01

List of company documents:

buy all documents
Find out more information about MCLEOD WARNER LIMITED. Our website makes it possible to view other available documents related to MCLEOD WARNER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2000.09.14
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.06.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.20
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.05.26
£2.95
Add to cart
19/02/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.05.17
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.26
£2.95
Add to cart
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1999.04.26
£2.95
Add to cart
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1999.04.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/04/99 FROM:, JACKSONS 75 KINGSWAY, ROCHDALE, LANCASHIRE OL16 5HN
Form type: 287
Date: 1999.04.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/03/99 FROM:, UNIT 11 HITCHIN ROAD INDUSTRIAL, ESTATE, OXEN ROAD, LUTON, BEDFORDSHIRE LU2 0DX
Form type: 287
Date: 1999.03.29
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/08/98 FROM:, 16 ROTHESAY ROAD, LUTON, BEDFORD, LU1 1QX
Form type: 287
Date: 1998.08.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
Add to cart
RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.02
£2.95
Add to cart
RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.25
£2.95
Add to cart
RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/02/95
Form type: ELRES
Date: 1995.02.21
Child documents:
Document type: ANNOTATION
Date: 1995.02.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/02/95
Document type: ANNOTATION
Date: 1995.02.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/02/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/93
Form type: 363(287)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MCLEOD WARNER HOLDINGS LIMITED, CERTIFICATE ISSUED ON 03/02/92
Form type: CERTNM
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MCLEOD, WARNER LIMITED, CERTIFICATE ISSUED ON 01/11/87
Form type: CERTNM
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TAYLOR WALTON SOLICITORS (dissolve)
Secretary, 1998.07.24
36-44 ALMA STREET , LUTON
LU1 2PL, BEDFORDSHIRE
GEORGE EDWARD ALEXANDER DOWNIE (dissolve)
Director, COMPANY DIRECTOR, 1998.07.24
ORWELL HOUSE CHASE CLOSE COLESHILL , AMERSHAM
HP7 0LX, BUCKS
MICHAEL GROOM (dissolve)
Secretary, 1992.05.01 - 1993.09.30
29 BURGHLEY CLOSE , STEVENAGE
SG2 8SZ, HERTS
ROGER SIDNEY MCLEOD (dissolve)
Secretary, 1991.12.31 - 1992.05.01
17 FOSTER ROAD HARLINGTON , DUNSTABLE
LU5 6NW, BEDFORDSHIRE
ROY MCLEOD (dissolve)
Secretary, CONSULTANT INSURANCE, 1993.09.30 - 1998.07.23
14 ASKERN CLOSE , BEXLEYHEATH
DA6 8JE, KENT
ROGER SIDNEY MCLEOD (dissolve)
Director, MCLEOD WARNER, 1991.12.31 - 1998.07.24
17 FOSTER ROAD HARLINGTON , DUNSTABLE
LU5 6NW, BEDFORDSHIRE
GEOFFREY ALBERT SIMPSON (dissolve)
Director, PRINTER, 1997.01.15 - 1998.04.07
25 POUND LANE UPPER BEEDING , STEYNING
BN44 3JB, WEST SUSSEX
JOHN BADEN WARNER (dissolve)
Director, GRAPHIC ARTIST, 1991.12.31 - 1992.05.01
6 MANOR PARK DRIVE WESTONING , BEDFORD
MK45 5LS, BEDFORDSHIRE

Companies near to MCLEOD WARNER ltd.

Information about the Private Limited Company MCLEOD WARNER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data