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T.M. ANDREW (PLANT HIRE) LIMITED

Company number SC070035

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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)
02 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2014 4.26(Scot) Return of final meeting of voluntary winding up
24 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 31,886
05 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
18 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Sheila Margaret Andrew on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Thomas Marshall Andrew on 17 December 2009
02 Jun 2009 SH20 Statement by directors
02 Jun 2009 CAP-MDSC Min detail amend capital eff 22/05/09
02 Jun 2009 CAP-SS Solvency statement dated 22/05/09
02 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Dec 2008 363a Return made up to 19/11/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Dec 2007 363a Return made up to 19/11/07; full list of members
07 Mar 2007 AA Accounts for a small company made up to 31 May 2006
01 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 363s Return made up to 19/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2006 AA Accounts for a small company made up to 31 May 2005
02 Dec 2005 363s Return made up to 19/11/05; full list of members