MCCARTHY JOINERS LIMITED

Company Documents

DateDescription
14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
SPITTAL FARM
HAMILTON ROAD
CAMBUSLANG
G72 7XW

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23/06/1423 June 2014 COURT ORDER NOTICE OF WINDING UP

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23/06/1423 June 2014 NOTICE OF WINDING UP ORDER

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28/05/1428 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/05/1422 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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09/05/149 May 2014 FIRST GAZETTE

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05/09/135 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/12/1215 December 2012 DISS40 (DISS40(SOAD))

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14/12/1214 December 2012 FIRST GAZETTE

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12/12/1212 December 2012 Annual return made up to 16 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/09/1128 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/09/1030 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHYTE / 16/08/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/11/096 November 2009 Annual return made up to 16 August 2009 with full list of shareholders

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/01/0930 January 2009 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/09/0710 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/08/0630 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/08/0516 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/04/0526 April 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/08/0416 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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03/05/043 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/09/0323 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/08/0121 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/08/0016 August 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/08/9918 August 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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13/08/9813 August 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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12/09/9712 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/09/975 September 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

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13/08/9613 August 1996 RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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27/12/9527 December 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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11/10/9511 October 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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23/08/9423 August 1994 RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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16/08/9316 August 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS

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21/04/9321 April 1993 REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 14 TABERNACLE LANE CAMBUSLANG G72 8HP

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19/03/9319 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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07/12/927 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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04/11/924 November 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS

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11/11/9111 November 1991 RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS

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16/10/9016 October 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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27/09/8927 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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27/09/8927 September 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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31/08/8831 August 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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02/12/872 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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02/12/872 December 1987 RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS

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09/07/879 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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07/07/877 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/02/856 February 1985 PARTICULARS OF MORTGAGE/CHARGE

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07/01/827 January 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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