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TU-MAX LIMITED

Company number SC050647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2024 LIQ14(Scot) Final account prior to dissolution in CVL
22 Dec 2023 AD01 Registered office address changed from Glenburn Road Prestwick South Ayrshire KA9 2NS to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 22 December 2023
15 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-05
07 Nov 2023 MR04 Satisfaction of charge 1 in full
07 Nov 2023 MR04 Satisfaction of charge 2 in full
07 Nov 2023 MR04 Satisfaction of charge 3 in full
07 Nov 2023 MR04 Satisfaction of charge 5 in full
07 Nov 2023 MR04 Satisfaction of charge 4 in full
26 May 2023 AA Micro company accounts made up to 31 May 2022
15 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
14 Mar 2022 AA Micro company accounts made up to 31 May 2021
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
05 Mar 2021 AA Micro company accounts made up to 31 May 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 May 2019
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
05 Dec 2018 AA Micro company accounts made up to 31 May 2018
25 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
02 Feb 2018 AA Micro company accounts made up to 31 May 2017
07 Dec 2017 TM02 Termination of appointment of Muriel Mccallum as a secretary on 6 December 2017
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Jul 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,001