MCKEOWN SERVICES GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1120 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/05/1120 May 2011 | ORDER OF COURT - EARLY DISSOLUTION:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 16 CROSSVEGGATE CROSSVEGGATE INDUSTRIAL ESTATE MILNGAVIE GLASGOW G62 6RA |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY MENZIES / 19/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY MCKEOWN / 19/11/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | COMPANY NAME CHANGED MICELLA HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/04/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | |
| 12/05/9312 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | |
| 15/12/9215 December 1992 | NEW SECRETARY APPOINTED |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 9 KILWINNING ROAD IRVINE KA12 8RR |
| 08/12/928 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | SECRETARY RESIGNED |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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