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CHRIS SHEARER TCS LIMITED

Company number SC298014

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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)
01 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2013 4.26(Scot) Return of final meeting of voluntary winding up
01 Aug 2013 4.17(Scot) Notice of final meeting of creditors
17 Nov 2010 AD01 Registered office address changed from West Park,, Kilmaurs Road, Fenwick Kilmarnock KA3 6AX on 17 November 2010
11 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-01
23 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 1
23 Apr 2010 CH01 Director's details changed for Janet Colquhoun Shearer on 1 October 2009
23 Apr 2010 TM02 Termination of appointment of James Shearer as a secretary
18 Feb 2010 AA Total exemption small company accounts made up to 31 March 2007
24 Mar 2009 363a Return made up to 02/03/09; full list of members
10 Mar 2008 363a Return made up to 02/03/08; full list of members
30 Oct 2007 410(Scot) Partic of mort/charge *
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed
10 Sep 2007 288a New director appointed
10 Sep 2007 288b Director resigned
10 May 2007 363a Return made up to 02/03/07; full list of members
04 Apr 2006 410(Scot) Partic of mort/charge *
02 Mar 2006 NEWINC Incorporation