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Company Name: MCLEAN HEATING LIMITED

Company Type:

Limited Company

Company No:

05208798

Company Address:

MCLEAN HEATING LIMITED
42 Ecklington
SWINDON
SN3 3TJ


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on mclean heating limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mclean heating limited, please click on the link below:

MCLEAN HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Decrease in nominal capital31/01/2004RESO5
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Increase in nominal capital - written resolution20/03/1994WRESO4
386 - Notice of passing of resolution removing an auditor09/04/1993386
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
362 - Notice of place where an oversea branch register is kept19/04/1999362
363 - Annual Return04/03/1999363
PROSP - Prospectus04/05/2003PROSP
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
405(1) - Notice of appointment of Receiver12/12/2000405(1)
288b - Notice of resignation of directors or secretaries01/04/1997288b
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Release of Official Receiver04/07/2000L64.07
6 - Cancellation of alteration to the objects of a company03/02/20006
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
363b - Annual Return18/04/2005363b
BONA - Bona Vacantia disclaimer16/03/2000BONA
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
401 - Register of Charges27/08/1995401
AUD - Auditor's letter of resignation11/02/2006AUD
Capital/bonus issue23/09/2004RES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Confirmation of dissolution - written resolution07/11/2001WRES09
4.70 - Declaration of Solvency05/02/20024.70
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Notice of Receiver's report16/07/20063.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Redemption of shares - special resolution31/05/1999SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Notice of disqualification order against a body corporate12/02/1998DO2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Purchase own shares - special resolution20/11/1993SRES08
Purchase own shares - ordinary resolution19/08/1995ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Official Receiver's release17/02/2002RELREC
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
2.6 - Notice of Administration Order24/06/20052.6
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
EEIG1 - Statement of name24/07/1993EEIG1
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Order or revocation or suspension of voluntary arrangement30/11/20051.2
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
VAL - Valuation Report16/10/1995VAL
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
3.10 - Administrative Receiver's report20/09/20043.10
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Certificate of removal of Voluntary Liquidator12/01/20064.38
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
DO1 - Notice of disqualification of an indi29/10/1993DO1
225 - Change of Accounting Referenc18/02/2006225