TOM MCKENZIE ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 11/02/2011 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/2030 January 2020 | APPLICATION FOR STRIKING-OFF |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 20/02/1920 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 06/12/176 December 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/05/1620 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/05/1418 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/05/1327 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/05/1230 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/05/1122 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARSHALL MCKENZIE / 15/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENZIE / 14/03/2008 |
| 14/04/0814 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARGUERITE MCKENZIE / 14/03/2008 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 69 LOCHSIDE ROAD ABERDEEN AB23 8QW |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/09/016 September 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | NEW SECRETARY APPOINTED |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: 69 LOCHSIDE ROAD ABERDEEN AB23 8QW |
| 12/08/9212 August 1992 | SECRETARY RESIGNED |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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