MCNICOL ASSOCIATES LIMITED.

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Company Documents

DateDescription
26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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12/11/1412 November 2014 PREVSHO FROM 31/01/2015 TO 31/07/2014

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/01/147 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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03/01/123 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/01/1112 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/01/1011 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCNICOL DOUGLAS / 11/01/2010

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR AILSA DOUGLAS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/01/097 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM
C/O HOWSONS
WINTON HOUSE STOKE ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2RW

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09/01/089 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/01/0719 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/01/064 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/01/057 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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22/12/0322 December 2003 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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24/03/0324 March 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03

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05/02/025 February 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 SECRETARY RESIGNED

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 NEW SECRETARY APPOINTED

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29/01/0229 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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28/01/0228 January 2002 COMPANY NAME CHANGED
TELBURY LIMITED
CERTIFICATE ISSUED ON 28/01/02

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08/01/028 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 DIRECTOR'S PARTICULARS CHANGED

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03/01/013 January 2001 SECRETARY RESIGNED

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22/12/0022 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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