HAMISH MCTEIR LIMITED


Registered number: 04455577
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Name: HAMISH MCTEIR LIMITED
HAMISH MCTEIR LTD
Address: 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1RJ
Incorporation Date: 2002-06-06

Company status: Dissolved


Company Documents

date name form type
2016-03-29 APPLICATION FOR STRIKING-OFF DS01
2016-06-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-08 06/06/15 FULL LIST AR01
2015-10-07 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM6 BROUGHTON ROADCOSBYLEICESTERLE9 1RB AD01
2015-10-17 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 AAMD
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-05 06/06/14 FULL LIST AR01
2013-06-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-10 06/06/13 FULL LIST AR01
2012-12-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-13 06/06/12 FULL LIST AR01
2011-11-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-07 06/06/11 FULL LIST AR01
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MCTEIR / 01/10/2009 CH01
2010-08-23 REGISTERED OFFICE CHANGED ON 23/08/2010 FROMTHE COUNTING HOUSE4A FREDERICK STREETWIGSTONLEICESTERSHIRELE18 1PJ AD01
2010-08-26 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-16 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-23 06/06/10 FULL LIST AR01
2009-08-21 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2008-08-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-14 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-24 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363a
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-27 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 225
2006-10-03 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363a
2006-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-10 REGISTERED OFFICE CHANGED ON 10/10/05 FROM:4C CROSS STREETBLABYLEICESTERLE8 4FD 287
2005-06-14 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2004-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-02 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363s
2003-11-07 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS 363s
2003-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2002-10-25 DIRECTOR RESIGNED 288b
2002-08-06 NEW DIRECTOR APPOINTED 288a
2002-10-25 SECRETARY RESIGNED 288b
2002-06-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-06 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-03 06:06:18