P & S MCKEURTAN HYDRAULICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/237 December 2023 | Final Gazette dissolved following liquidation |
| 07/12/237 December 2023 | Final Gazette dissolved following liquidation |
| 07/09/237 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 21/07/2321 July 2023 | Liquidators' statement of receipts and payments to 2023-01-23 |
| 03/07/233 July 2023 | Liquidators' statement of receipts and payments to 2022-01-23 |
| 16/06/2316 June 2023 | Liquidators' statement of receipts and payments to 2021-01-23 |
| 05/06/235 June 2023 | Liquidators' statement of receipts and payments to 2020-01-23 |
| 30/05/2330 May 2023 | Liquidators' statement of receipts and payments to 2019-01-23 |
| 19/04/1819 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2018:LIQ. CASE NO.1 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM UNIT C1 MORSTON QUAY STEPHENSON STREET WALLSEND NE28 6UE ENGLAND |
| 02/02/172 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/02/172 February 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/02/172 February 2017 | STATEMENT OF AFFAIRS/4.19 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM UNIT 30-31 POINT PLEASANT INDUSTRIAL ESTATE WALLSEND TYNE & WEAR NE28 6HA |
| 17/10/1617 October 2016 | PREVEXT FROM 31/01/2016 TO 30/06/2016 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/12/148 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/12/1323 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/01/133 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/01/125 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCKEURTAN |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH MCKEURTAN |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/12/1020 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKEURTAN / 06/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MANDY MCKEURTAN / 06/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MANDY MCKEURTAN / 06/12/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/09/0725 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 3 LANGLEY AVENUE HEXHAM NORTHUMBERLAND NE46 1JB |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: CONTAINERBASE, COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 0DN |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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