T.S. MCNEE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1213 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/03/1223 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1214 March 2012 | APPLICATION FOR STRIKING-OFF |
| 21/02/1221 February 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 1 |
| 21/02/1221 February 2012 | STATEMENT BY DIRECTORS |
| 21/02/1221 February 2012 | SOLVENCY STATEMENT DATED 10/02/12 |
| 21/02/1221 February 2012 | REDUCE ISSUED CAPITAL 10/02/2012 |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY IAN COWAN |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PENN |
| 03/03/113 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR KEVIN ROBERT HUDSON |
| 10/05/1010 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 18/02/1018 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 25/04/0825 April 2008 | SECRETARY APPOINTED MICHAEL PETER BLAKEMAN |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATE, SECRETARY DAVID ALEXANDER GOULT LOGGED FORM |
| 20/02/0820 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/10/0225 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DEC MORT/CHARGE ***** |
| 14/08/0114 August 2001 | DEC MORT/CHARGE ***** |
| 14/08/0114 August 2001 | DEC MORT/CHARGE ***** |
| 14/08/0114 August 2001 | DEC MORT/CHARGE ***** |
| 14/08/0114 August 2001 | DEC MORT/CHARGE ***** |
| 14/08/0114 August 2001 | DEC MORT/CHARGE ***** |
| 14/08/0114 August 2001 | DEC MORT/CHARGE ***** |
| 14/08/0114 August 2001 | DEC MORT/CHARGE ***** |
| 14/08/0114 August 2001 | DEC MORT/CHARGE ***** |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 5 SOUTH STREET BO'NESS WEST LOTHIAN EH51 0EA |
| 04/07/014 July 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | DEC MORT/CHARGE ***** |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 15/08/9715 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | DEC MORT/CHARGE ***** |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 02/04/962 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/9628 February 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | £ IC 1300000/1112500 28/12/95 £ SR 187500@1=187500 |
| 05/01/965 January 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/12/95 |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 06/10/946 October 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 14/09/9414 September 1994 | ALTER MEM AND ARTS 06/09/94 |
| 14/09/9414 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/949 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 04/08/944 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/944 August 1994 | ADOPT MEM AND ARTS 21/07/94 |
| 02/08/942 August 1994 | |
| 02/08/942 August 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 15/12/9315 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/12/9313 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/12/939 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/12/939 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/12/938 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/12/938 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/12/938 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 21/04/9321 April 1993 | ALTER MEM AND ARTS 15/04/93 |
| 21/04/9321 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/935 March 1993 | |
| 05/03/935 March 1993 | SECRETARY RESIGNED |
| 05/03/935 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | COMPANY NAME CHANGED MACROCOM (184) LIMITED CERTIFICATE ISSUED ON 14/12/92 |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 152 BATH STREET GLASGOW STRATHCLYDE G2 4TB |
| 09/12/929 December 1992 | RE-ORGANISATION 30/11/92 |
| 17/06/9217 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 17/06/9217 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9217 June 1992 | NC INC ALREADY ADJUSTED 10/06/92 |
| 17/06/9217 June 1992 | PURCHASE SHARES 10/06/92 |
| 17/06/9217 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 27/04/9227 April 1992 | ALTER MEM AND ARTS 06/04/92 |
| 27/04/9227 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9221 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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