SC293602 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/2019 March 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/12/1919 December 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ |
| 04/10/154 October 2015 | REGISTERED OFFICE CHANGED ON 04/10/2015 FROM 2 LENZIEMILL ROAD CUMBERNAULD GLASGOW STRATHCLYDE G67 2RL |
| 02/10/152 October 2015 | COURT ORDER NOTICE OF WINDING UP |
| 02/10/152 October 2015 | NOTICE OF WINDING UP ORDER |
| 07/05/157 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/1518 March 2015 | COMPANY NAME CHANGED MMAXX UNDERFLOOR HEATING LTD CERTIFICATE ISSUED ON 18/03/15 |
| 10/03/1510 March 2015 | ENDING OF MORATORIA |
| 16/02/1516 February 2015 | COMMENCEMENT OF MORATORIUM |
| 02/12/142 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR NEIL MCFARLANE |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCFARLANE / 01/01/2013 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY LORENE MCCULLOCH |
| 19/11/1319 November 2013 | SECRETARY APPOINTED MR NEIL MCFARLANE |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCFARLANE |
| 14/01/1314 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS LORENE CATHERINE MCCULLOCH / 14/01/2012 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR NEIL MCFARLANE |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCFARLANE / 03/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MCFARLANE / 28/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 1 LENZIEMILL ROAD CUMBERNAULD NORTH LANARKSHIRE G67 2RL |
| 15/03/0615 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 24/11/0524 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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