THOMSON LOCKHART (ENGINEERING) LIMITED

Company Documents

DateDescription
17/06/1417 June 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/03/1417 March 2014 NOTICE OF FINAL MEETING OF CREDITORS

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17/03/1417 March 2014 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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11/10/1211 October 2012 COURT ORDER INSOLVENCY:REMOVES A MENZIES AS THE LIQUIDATOR AND REPLACES WITH B MILNE

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29/10/0929 October 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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14/08/0914 August 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 5 SIMONSBURN ROAD LORENY INDUSTRIAL ESTATE KILMARNOCK AYRSHIRE KA1 5LA

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNES / 01/07/2008

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06/01/096 January 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/10/0730 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/06/0721 June 2007 DEC MORT/CHARGE *****

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20/04/0720 April 2007 DEC MORT/CHARGE *****

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12/04/0712 April 2007 PARTIC OF MORT/CHARGE *****

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17/10/0617 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/02/0620 February 2006 ALTERATION TO MORTGAGE/CHARGE

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09/02/069 February 2006 ALTERATION TO MORTGAGE/CHARGE

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09/02/069 February 2006 ALTERATION TO MORTGAGE/CHARGE

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23/11/0523 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/08/0516 August 2005 PARTIC OF MORT/CHARGE *****

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23/11/0423 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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20/11/0320 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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12/02/0312 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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16/10/0216 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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16/01/0116 January 2001 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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19/10/9919 October 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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04/11/984 November 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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14/11/9714 November 1997 PARTIC OF MORT/CHARGE *****

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30/10/9730 October 1997 PARTIC OF MORT/CHARGE *****

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15/10/9715 October 1997 SECRETARY RESIGNED

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15/10/9715 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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