S & M MCCLEARY ENGINEERING LTD.

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DateDescription
12/05/1812 May 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/02/1812 February 2018 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW G3 6EF SCOTLAND

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21/12/1621 December 2016 SPECIAL RESOLUTION TO WIND UP

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM C/O JUDGE ACCOUNTANTS 77 TORRISDALE STREET GLASGOW G42 8PW

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31/12/1531 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/08/1520 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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31/12/1431 December 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 40 MOORFIELD AVENUE PORT GLASGOW PA14 5XT

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31/12/1431 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/01/1223 January 2012 Annual return made up to 13 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/11/0913 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MCCLEARY / 13/11/2009

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARION MCCLEARY / 13/11/2009

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05/12/085 December 2008 DIRECTOR APPOINTED SAMUEL MCCLEARY

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05/12/085 December 2008 SECRETARY APPOINTED MARION MCCLEARY

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17/11/0817 November 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT

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17/11/0817 November 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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17/11/0817 November 2008 ADOPT MEM AND ARTS 13/11/2008

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13/11/0813 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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