MCTAGGART SHIPPING & MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 02/05/242 May 2024 | Micro company accounts made up to 2023-03-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK STANTON |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR MARK CHRISTOPHER STANTON |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EMMANUEL MCTAGGART / 05/04/2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/07/163 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM PATCHETTS EQUESTRIAN CENTRE HILFIELD LANE ALDENHAM WATFORD HERTFORDSHIRE WD25 8PE |
| 16/07/1516 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/06/1420 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EMMANUEL MCTAGGART / 01/01/2011 |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEAL |
| 26/06/1226 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM MCTAGGART SHIPPING & MANAGEMENT CO LTD MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU |
| 09/09/109 September 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | AUDITOR'S RESIGNATION |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MCTAGGART / 31/03/2009 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCTAGGART / 31/03/2009 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCTAGGART / 31/03/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MCTAGGART / 31/03/2009 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 31/07/0831 July 2008 | AUDITOR'S RESIGNATION |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | AUDITOR'S RESIGNATION |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/07/9224 July 1992 | ALTER MEM AND ARTS 11/05/92 |
| 24/07/9224 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/929 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/11/8930 November 1989 | COMPANY NAME CHANGED JOHN MCTAGGART SHIPPING & MANAGE MENT COMPANY LIMITED CERTIFICATE ISSUED ON 01/12/89 |
| 02/06/892 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 19/02/8819 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: 121 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR |
| 02/12/872 December 1987 | DIRECTOR RESIGNED |
| 20/03/8720 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 16/07/8516 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/85 |
| 06/05/836 May 1983 | DIR / SEC APPOINT / RESIGN |
| 10/12/7510 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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