MCGILLAN EVES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1216 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/12/1116 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR:LIQ. CASE NO.1 |
| 29/07/1129 July 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 29/07/1129 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009519,00007889,00008988 |
| 29/07/1129 July 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00007889 |
| 31/03/1131 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007889,00009519 |
| 31/03/1131 March 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/03/1131 March 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM POPPIES ENTRY HILL BATH BA2 5LY |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MCGILLAN / 01/01/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHLOE JOSEPHINE STEERS / 01/01/2010 |
| 08/07/108 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCGILLAN / 31/12/2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHLOE STEERS / 31/12/2008 |
| 07/04/097 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHLOE STEERS / 31/12/2007 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN EVES / 31/12/2007 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCGILLAN / 31/12/2007 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCGILLAN / 31/12/2006 |
| 18/09/0818 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHLOE STEERS / 31/12/2006 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/11/0622 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0622 November 2006 | NC INC ALREADY ADJUSTED 21/10/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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