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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)
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Nov 2015 TM01 Termination of appointment of Christopher Morgan Mccallum as a director on 12 October 2015
28 Oct 2015 TM01 Termination of appointment of John Mccallum as a director on 12 October 2015
12 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,001
04 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
31 Oct 2014 MR05 All of the property or undertaking has been released from charge 5
22 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,001
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
28 May 2010 TM01 Termination of appointment of Muriel Mccallum as a director
28 May 2010 CH01 Director's details changed for John Mccallum on 30 April 2010
11 Mar 2010 TM01 Termination of appointment of Alexander Mcintosh as a director
11 Mar 2010 TM01 Termination of appointment of Alexander Mcintosh as a director
11 Mar 2010 AP01 Appointment of Colin Wylie Ralston Mccallum as a director
11 Mar 2010 AP01 Appointment of Christopher Morgan Mccallum as a director
10 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
01 May 2009 363a Return made up to 30/04/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
04 Aug 2008 363s Return made up to 30/04/08; no change of members