MCDONALD TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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27/10/2127 October 2021 Application to strike the company off the register

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13/10/2113 October 2021 Confirmation statement made on 2021-08-03 with no updates

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28/08/2028 August 2020 29/02/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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19/05/2019 May 2020 PREVEXT FROM 31/08/2019 TO 29/02/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/08/1924 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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01/06/181 June 2018 31/08/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/08/1429 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/08/1330 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/09/121 September 2012 SECRETARY APPOINTED JULIE MCDONALD

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28/08/1228 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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25/08/1225 August 2012 APPOINTMENT TERMINATED, SECRETARY SHARON MCDONALD

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25/08/1225 August 2012 REGISTERED OFFICE CHANGED ON 25/08/2012 FROM 11 CAMBOURNE AVENUE LAFFAK ST. HELENS MERSEYSIDE WA11 9EP

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25/08/1225 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN EDWARD MCDONALD / 25/08/2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/09/113 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/09/107 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN EDWARD MCDONALD / 03/08/2010

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/09/095 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/09/0826 September 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/08/0731 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/09/052 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/08/0425 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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04/09/034 September 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/09/023 September 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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20/08/0120 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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31/08/0031 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9923 September 1999 SECRETARY RESIGNED

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23/09/9923 September 1999 DIRECTOR RESIGNED

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23/09/9923 September 1999 NEW DIRECTOR APPOINTED

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23/09/9923 September 1999 NEW SECRETARY APPOINTED

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20/09/9920 September 1999 COMPANY NAME CHANGED PRISTROUTE LIMITED CERTIFICATE ISSUED ON 21/09/99

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08/09/998 September 1999 REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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03/08/993 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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