MCBRIDE (CIVIL ENGINEERS) LIMITED

Company Documents

DateDescription
16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
C/O ACCY BUSN CNSLT LTD
17 FLOWERHILL ST
AIRDRIE
ML6 6AP

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14/10/1414 October 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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08/11/128 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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08/11/128 November 2012 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MCBRIDE / 01/01/2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / OWEN MCBRIDE / 01/01/2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCBRIDE / 01/01/2012

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22/07/1222 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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27/10/1127 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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01/10/101 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / OWEN MCBRIDE / 01/10/2009

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCBRIDE / 01/10/2009

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12/11/0912 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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06/11/086 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM
25 BOTHWELL STREET
GLASGOW
G2 6NL

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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12/10/0712 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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18/10/0618 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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14/10/0514 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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13/10/0413 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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16/10/0316 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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14/10/0214 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM:
29 GRAHAM STREET
AIRDRIE
LANARKSHIRE ML6 6DD

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23/10/0123 October 2001 PARTIC OF MORT/CHARGE *****

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10/10/0110 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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17/10/0017 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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26/10/9926 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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16/05/9916 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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14/10/9814 October 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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09/07/989 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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05/12/975 December 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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09/05/979 May 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 05/04/97

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17/04/9717 April 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/04/9714 April 1997 COMPANY NAME CHANGED
EXPOWARE LIMITED
CERTIFICATE ISSUED ON 15/04/97

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08/04/978 April 1997 REGISTERED OFFICE CHANGED ON 08/04/97 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN

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08/04/978 April 1997 ALTER MEM AND ARTS 25/03/97

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08/04/978 April 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 SECRETARY RESIGNED

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30/09/9630 September 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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