TARTAN MECHANICAL SERVICES LIMITED

Company Documents

DateDescription
19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
WEST WALK BUILDING 110 REGENT ROAD
LEICESTER
LE1 7LT

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18/05/1518 May 2015 SPECIAL RESOLUTION TO WIND UP

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18/05/1518 May 2015 DECLARATION OF SOLVENCY

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18/05/1518 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/11/1426 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/12/133 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1226 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/11/1125 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1015 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 10 STATION ROAD EARL SHILTON LEICESTERSHIRE LE9 7GA

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/12/091 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIE ANGELA WALKINSHAW / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM WALKINSHAW / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIE ANGELA WALKINSHAW / 26/11/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/09 FROM: GISTERED OFFICE CHANGED ON 31/07/2009 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0819 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/11/0627 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/058 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/02/059 February 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/11/0327 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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29/11/0229 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/11/0115 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/11/0028 November 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/12/993 December 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/11/9823 November 1998 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/12/9712 December 1997 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/12/962 December 1996 RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/12/9515 December 1995 RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS

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29/12/9429 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/11/9428 November 1994 RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS

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28/11/9428 November 1994 SECRETARY'S PARTICULARS CHANGED

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02/12/932 December 1993 RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS

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02/12/932 December 1993 DIRECTOR'S PARTICULARS CHANGED

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02/12/932 December 1993 REGISTERED OFFICE CHANGED ON 02/12/93

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18/10/9318 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/03/932 March 1993 RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS

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14/01/9214 January 1992 NEW DIRECTOR APPOINTED

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14/01/9214 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/11/9128 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9128 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/9128 November 1991 REGISTERED OFFICE CHANGED ON 28/11/91 FROM: G OFFICE CHANGED 28/11/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/11/9118 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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