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MY CIVIL ENGINEERING LTD

Company number SC295432

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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)
22 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Jun 2009 288a Director appointed mr gary johnson
01 Jun 2009 288b Appointment terminated secretary gary johnson
16 Jan 2009 363a Return made up to 13/01/09; full list of members
16 Jan 2009 288c Director's change of particulars / peter brannan / 01/12/2008
07 May 2008 363a Return made up to 13/01/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Feb 2008 288a New director appointed
23 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Mar 2007 363a Return made up to 13/01/07; full list of members
01 Mar 2007 288b Director resigned
21 Dec 2006 CERTNM Company name changed martin civil engineering LIMITED\certificate issued on 21/12/06
24 Aug 2006 287 Registered office changed on 24/08/06 from: 10 palacecraig street rosehall industrial estate coatbridge ML5 4RY
11 Aug 2006 288b Secretary resigned
11 Aug 2006 288a New secretary appointed;new director appointed
22 Jul 2006 410(Scot) Partic of mort/charge *
26 May 2006 288b Director resigned
13 Jan 2006 NEWINC Incorporation