M.C.DICKSON(OPTICIANS)LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED DARREN MILLINGTON |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 9 PORTLAND STREET TROON AYRSHIRE KA10 6AA |
| 05/09/145 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOBSON |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED TIMOTHY ERNEST MARSHALL HOBSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER |
| 31/03/1431 March 2014 | SECRETARY APPOINTED CEPTA KELLY |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR TIMOTHY ERNEST MARSHALL HOBSON |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR MARTIN JAMES ALLEN |
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MORRIS |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK BAXTER / 01/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MORRIS / 01/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DEC MORT/CHARGE ***** |
| 21/06/0421 June 2004 | DEC MORT/CHARGE ***** |
| 21/06/0421 June 2004 | DEC MORT/CHARGE ***** |
| 21/06/0421 June 2004 | DEC MORT/CHARGE ***** |
| 21/06/0421 June 2004 | DEC MORT/CHARGE ***** |
| 16/03/0416 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/03/9921 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/03/961 March 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/10/9425 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/09/9413 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/03/9421 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/10/9316 October 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/05/9110 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9110 April 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/04/919 April 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9029 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | PARTIC OF MORT/CHARGE 9215 |
| 24/05/8924 May 1989 | ALTER MEM AND ARTS 040589 |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 01/06/871 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/869 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 08/08/848 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 07/08/847 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 28/04/8328 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 30/11/8130 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 09/02/819 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 02/12/752 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company