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JAMES R TANNAHILL LTD

Company number SC242212

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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)
28 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2010 DS01 Application to strike the company off the register
14 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jan 2009 288c Secretary's Change of Particulars / jean tannahill / 26/01/2009 / Date of Birth was: none, now: 01-Dec-1943; Title was: , now: mrs; HouseName/Number was: , now: 22; Street was: 22 ballater crescent, now: ballater crescent; Region was: , now: lanarkshire
26 Jan 2009 363a Return made up to 13/01/09; full list of members
09 Feb 2008 363s Return made up to 13/01/08; no change of members
09 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jan 2007 363s Return made up to 13/01/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Jan 2006 363s Return made up to 13/01/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
24 May 2005 88(2)R Ad 16/05/05--------- £ si 1@1=1 £ ic 2/3
12 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
12 Jan 2005 363s Return made up to 13/01/05; full list of members
25 Feb 2004 363s Return made up to 13/01/04; full list of members
25 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
11 Dec 2003 287 Registered office changed on 11/12/03 from: 57 netherton road wishaw ML2 0DD
11 Jun 2003 225 Accounting reference date extended from 31/01/04 to 30/06/04
11 Jun 2003 88(2)R Ad 04/06/03--------- £ si 1@1=1 £ ic 2/3
20 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2003 88(2)R Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2
04 Feb 2003 288a New director appointed