MCSENCE HEATWISE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/08/115 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/04/1115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/1131 March 2011 | APPLICATION FOR STRIKING-OFF |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR COLIN BEATTIE MORELAND |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR CHRISTOPHER HARRIS |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR DAVID CAVEN MAXWELL |
| 03/05/103 May 2010 | DIRECTOR APPOINTED MR JAMES MURPHY |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TANNERHILL |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | DIRECTOR RESIGNED JOHN WAHLBERG |
| 19/06/0819 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MR SCOTT PATERSON |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/085 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/043 May 2004 | NEW DIRECTOR APPOINTED |
| 03/05/043 May 2004 | NEW SECRETARY APPOINTED |
| 03/05/043 May 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIT 24 THE ENTERPRISE CENTRE DRYDEAN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: UNIT6, SCOTWAY BUSINESS CENTRE NEWTON VILLAGE DALKEITH MIDLOTHIAN EH22 1SP |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | NC INC ALREADY ADJUSTED 10/03/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | � NC 100/100000 10/03 |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | |
| 25/01/9625 January 1996 | |
| 25/01/9625 January 1996 | |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | |
| 18/07/9418 July 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | ALTER MEM AND ARTS 02/02/94 |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 01/06/931 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | |
| 10/12/9210 December 1992 | |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/10/9221 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: G OFFICE CHANGED 21/10/92 1B BUCKIE ROAD MAYFIELD DALKEITH MIDLOTHIAN |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/04/9130 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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