MACDONALD AIR TOOLS LIMITED



Company Documents

DateDescription
22/06/1022 June 2010EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/06/1016 June 2010REGISTERED OFFICE CHANGED ON 16/06/2010 FROM PEEL PARK PLACE COLLEGE MILTON EAST KILBRIDE G74 5LS

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17/09/0917 September 2009APPOINTMENT TERMINATED DIRECTOR ALAN KING

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08/09/098 September 2009RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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19/11/0819 November 2008RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/11/0620 November 2006NEW DIRECTOR APPOINTED

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15/11/0615 November 2006MEMORANDUM OF ASSOCIATION

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15/11/0615 November 2006ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/0615 November 2006ALTER MEMORANDUM 23/10/06 AGREEMENT APPROVED 23/10/06

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14/11/0614 November 2006RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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08/11/068 November 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/11/068 November 2006NEW DIRECTOR APPOINTED

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03/10/063 October 2006NEW SECRETARY APPOINTED

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03/10/063 October 2006SECRETARY RESIGNED

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20/02/0620 February 2006NEW DIRECTOR APPOINTED

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14/02/0614 February 2006NEW SECRETARY APPOINTED

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14/02/0614 February 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/0614 February 2006DIRECTOR RESIGNED

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14/02/0614 February 2006DIRECTOR RESIGNED

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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20/10/0520 October 2005RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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05/09/055 September 2005RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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06/09/046 September 2004RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004DIRECTOR RESIGNED

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07/01/047 January 2004PARTIC OF MORT/CHARGE *****

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31/12/0331 December 2003DEC MORT/CHARGE *****

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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23/12/0323 December 2003PARTIC OF MORT/CHARGE *****

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16/12/0316 December 2003PARTIC OF MORT/CHARGE *****

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25/09/0325 September 2003NEW DIRECTOR APPOINTED

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25/09/0325 September 2003NEW DIRECTOR APPOINTED

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25/09/0325 September 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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29/11/0229 November 2002DIRECTOR RESIGNED

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29/11/0229 November 2002DIRECTOR RESIGNED

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23/10/0223 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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26/09/0226 September 2002RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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29/09/0129 September 2001RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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21/09/0021 September 2000NEW SECRETARY APPOINTED

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21/09/0021 September 2000SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0021 September 2000RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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10/09/9910 September 1999RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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24/08/9824 August 1998RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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09/09/979 September 1997RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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22/08/9622 August 1996RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS

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12/04/9612 April 1996COMPANY NAME CHANGED JOHN MACDONALD & COMPANY (PNEUMA TIC TOOLS) LIMITED CERTIFICATE ISSUED ON 15/04/96; RESOLUTION PASSED ON 04/04/96

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30/01/9630 January 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/09/9521 September 1995RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/09/9426 September 1994SECRETARY RESIGNED

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26/09/9426 September 1994RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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30/06/9430 June 1994NEW SECRETARY APPOINTED

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30/06/9430 June 1994DIRECTOR RESIGNED

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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12/10/9312 October 1993NEW DIRECTOR APPOINTED

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12/10/9312 October 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9312 October 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/935 October 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/934 October 1993NC INC ALREADY ADJUSTED 14/09/93

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04/10/934 October 1993AUDITOR'S RESIGNATION

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04/10/934 October 1993ALTER MEM AND ARTS 14/09/93

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04/10/934 October 1993AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/09/93

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01/10/931 October 1993ARTICLES OF ASSOCIATION

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01/10/931 October 1993ARTICLES OF ASSOCIATION

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06/09/936 September 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/09/932 September 1993RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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28/10/9228 October 1992RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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10/12/9110 December 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/11/9121 November 1991DIRECTOR'S PARTICULARS CHANGED

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18/11/9118 November 1991RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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15/11/9115 November 1991ALTER MEM AND ARTS 01/10/91

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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29/11/9029 November 1990RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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29/11/8929 November 1989DIRECTOR RESIGNED

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29/11/8929 November 1989RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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03/07/893 July 1989RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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18/01/8818 January 1988NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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18/01/8818 January 1988RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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14/04/8714 April 1987COMPANY TYPE CHANGED FROM PRI30 TO PRI

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31/12/8631 December 1986FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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03/12/863 December 1986RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS

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02/06/862 June 1986RETURN MADE UP TO 22/07/85; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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30/10/8530 October 1985MEMORANDUM OF ASSOCIATION

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30/10/8530 October 1985MEMORANDUM OF ASSOCIATION

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28/03/8028 March 1980PARTICULARS OF MORTGAGE/CHARGE

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