TROUGHTON MCASLAN LIMITED

Company Documents

DateDescription
09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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18/06/2118 June 2021 Voluntary strike-off action has been suspended

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18/06/2118 June 2021 Voluntary strike-off action has been suspended

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27/05/2027 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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06/08/186 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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16/06/1816 June 2018 DISS40 (DISS40(SOAD))

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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12/06/1812 June 2018 FIRST GAZETTE

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24/07/1724 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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16/05/1616 May 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/03/1524 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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03/03/153 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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01/10/141 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MARTIN / 01/09/2014

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21/09/1421 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 17/09/2014

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08/08/148 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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24/03/1424 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 14/02/2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 14/02/2014

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30/07/1330 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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22/07/1322 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MANZAROLI / 01/05/2013

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05/06/135 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MARTIN / 01/05/2013

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02/04/132 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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20/06/1220 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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23/05/1223 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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28/04/1128 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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06/08/106 August 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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24/03/1024 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITH

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18/05/0918 May 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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24/03/0924 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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21/04/0721 April 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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26/03/0726 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 DIRECTOR RESIGNED

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26/04/0626 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 SECRETARY'S PARTICULARS CHANGED

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25/04/0625 April 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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12/07/0512 July 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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17/05/0517 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN

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14/05/0414 May 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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09/03/049 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 LOCATION OF REGISTER OF MEMBERS

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25/07/0325 July 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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26/03/0326 March 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 DIRECTOR'S PARTICULARS CHANGED

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01/08/021 August 2002 DIRECTOR'S PARTICULARS CHANGED

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18/07/0218 July 2002 SECRETARY'S PARTICULARS CHANGED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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31/05/0231 May 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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21/03/0221 March 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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21/03/0121 March 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/0017 October 2000 NEW SECRETARY APPOINTED

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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03/04/003 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 DIRECTOR'S PARTICULARS CHANGED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 SECRETARY'S PARTICULARS CHANGED

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16/11/9916 November 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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16/11/9916 November 1999 DIRECTOR RESIGNED

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01/04/991 April 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 COMPANY NAME CHANGED JOHN MCASLAN & PARTNERS LIMITED CERTIFICATE ISSUED ON 18/02/99

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24/08/9824 August 1998 DIRECTOR RESIGNED

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24/08/9824 August 1998 DIRECTOR RESIGNED

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/04/9823 April 1998 RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS

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23/04/9723 April 1997 RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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29/11/9629 November 1996 COMPANY NAME CHANGED TROUGHTON MCASLAN LIMITED CERTIFICATE ISSUED ON 02/12/96

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28/11/9628 November 1996 NEW DIRECTOR APPOINTED

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28/11/9628 November 1996 SECRETARY RESIGNED

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28/11/9628 November 1996 NEW SECRETARY APPOINTED

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27/03/9627 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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18/03/9618 March 1996 RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS

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20/04/9520 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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14/03/9514 March 1995 RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS

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22/02/9522 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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13/04/9413 April 1994 NEW SECRETARY APPOINTED

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13/04/9413 April 1994 SECRETARY RESIGNED

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13/04/9413 April 1994 RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS

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03/08/933 August 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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13/04/9313 April 1993 REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 14 SOUTHAMPTON PLACE LONDON WC1A 2AJ

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01/12/921 December 1992 SECT 320 31/03/92

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15/09/9215 September 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS

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28/05/9228 May 1992 S386 DISP APP AUDS 14/05/92

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28/05/9228 May 1992 S252 DISP LAYING ACC 14/05/92

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28/05/9228 May 1992 S366A DISP HOLDING AGM 14/05/92

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19/05/9219 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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05/09/915 September 1991 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS

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24/07/9124 July 1991 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10

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02/06/912 June 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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02/06/912 June 1991 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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14/09/8914 September 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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09/06/899 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/05/898 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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15/11/8815 November 1988 RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 SECRETARY RESIGNED

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15/11/8815 November 1988 NEW SECRETARY APPOINTED

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27/11/8727 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/11/8713 November 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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02/11/872 November 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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29/10/8729 October 1987 NC INC ALREADY ADJUSTED 02/10/87

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26/10/8726 October 1987 £ NC 100/10000

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08/10/868 October 1986 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04

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27/09/8627 September 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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23/08/8623 August 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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