M. MCAVOY INSTRUMENTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/248 June 2024 | Final Gazette dissolved following liquidation |
| 08/06/248 June 2024 | Final Gazette dissolved following liquidation |
| 08/03/248 March 2024 | Final account prior to dissolution in a winding-up by the court |
| 26/10/2226 October 2022 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-26 |
| 10/04/1910 April 2019 | NOTICE OF WINDING UP ORDER |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM FIRST FLOOR, 4 EARLS COURT, EARLS GATE BUSINESS PA FIRST FLOOR, 4 EARLS COURT, EARLS GATE BUSINESS PA GRANGEMOUTH FK3 8ZE SCOTLAND |
| 04/04/194 April 2019 | COURT ORDER NOTICE OF WINDING UP |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM FIRST FLOOR, UNIT 4 EARLS COURT EARLS GATE BUSINESS PARK GRANGEMOUTH STIRLINGSHIRE FK3 8LL SCOTLAND |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O C/O BROOME AFFINITY LTD WILLOW HOUSE NEWHOUSE BUSINESS PARK, NEWHOUSE ROAD, GRANGEMOUTH STIRLINGSHIRE FK3 8LL |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 07/01/167 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM C/O BROOME AFFINITY LTD 15 WILLOW HOUSE NEWHOUSE BUSINESS PARK NEWHOUSE ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8LL UNITED KINGDOM |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/01/1321 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 13/12/1113 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/07/1128 July 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
| 01/04/111 April 2011 | FIRST GAZETTE |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM C/O C/O BROOME AFFINITY LTD WILLOW HOUSE NEWHOUSE ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8LL SCOTLAND |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O BROOME CTS 20 MEEKS ROAD FALKIRK FK2 7ES SCOTLAND |
| 02/04/102 April 2010 | REGISTERED OFFICE CHANGED ON 02/04/2010 FROM BROOME ACCOUNTANTS AND BUSINESS ADVISERS EPOCH HOUSE FALKIRK ROAD GRANGEMOUTH FALKIRKFK3 8WW |
| 02/04/102 April 2010 | REGISTERED OFFICE CHANGED ON 02/04/2010 FROM C/O BROOME CTS 20 MEEKS ROAD FALKIRK FK2 7ES SCOTLAND |
| 02/04/102 April 2010 | REGISTERED OFFICE CHANGED ON 02/04/2010 FROM C/O BROOME CTS 20 MEEKS ROAD FALKIRK FK2 7ES SCOTLAND |
| 04/12/094 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCAVOY / 04/12/2009 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY B-CORPORATE LIMITED |
| 21/08/0921 August 2009 | DISS40 (DISS40(SOAD)) |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | FIRST GAZETTE |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: C/O BROOME & CO 56 SOUTH STREET BONESS WEST LOTHIAN EH51 9HA |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 04/12/014 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00 |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 11-13 WILLOW HOUSE NEW BUSINESS PARK, NEWHOUSE ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8LL |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/981 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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