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A.T. Mays Group (Holdings) Ltd

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Full Company Report  A.T. MAYS GROUP (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number SC082027
Record last updated Tuesday, December 24, 2013 5:03:06 AM UTC
Official Address 4 Block Central Business Park Larbert Falkirk Stirlingshire Bonnybridge And, Bonnybridge And Larbert
There are 5 companies registered at this street
Locality Bonnybridge And Larbert
Region Scotland
Postal Code FK54RU
Sector Non-trading companynon trading

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A.T. MAYS GROUP (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-72025-32025-42025-5012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 9, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 5, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2013 Appointment of a woman Appointment of a woman
Registry Jun 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials May 17, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 3, 2013 Resignation of a woman Resignation of a woman
Registry Apr 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Jan 3, 2013 Annual return Annual return
Registry Dec 13, 2012 Resignation of a woman Resignation of a woman
Registry Dec 13, 2012 Appointment of a woman Appointment of a woman
Registry Dec 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 2011 Appointment of a woman Appointment of a woman
Registry Jun 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 17, 2011 Resignation of one Director 14082... Resignation of one Director 14082...
Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2011 Annual return Annual return
Registry Nov 24, 2010 Change of particulars for director Change of particulars for director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 14082... Change of particulars for director 14082...
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Change of accounting reference date Change of accounting reference date
Financials Feb 19, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Annual return Annual return
Registry Mar 19, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 29, 2007 Appointment of a director Appointment of a director
Registry Jan 3, 2007 Annual return Annual return
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Annual return Annual return
Registry Jun 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2005 Notice of change of directors or secretaries or in their particulars 14082... Notice of change of directors or secretaries or in their particulars 14082...
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Annual return Annual return
Financials Jun 10, 2004 Annual accounts Annual accounts
Registry Jan 5, 2004 Annual return Annual return
Registry Apr 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2003 Register of members Register of members
Registry Feb 17, 2003 Appointment of a director Appointment of a director
Registry Feb 6, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Jan 6, 2003 Annual return Annual return
Financials Feb 26, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Annual return Annual return
Registry Jul 3, 2001 Change of accounting reference date Change of accounting reference date
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Jan 12, 2001 Annual return Annual return
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry May 31, 2000 Elective resolution Elective resolution
Registry May 31, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 18, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 18, 2000 Annual return Annual return
Registry Apr 20, 1999 Appointment of a director Appointment of a director
Registry Apr 20, 1999 Appointment of a director 14082... Appointment of a director 14082...
Financials Apr 19, 1999 Annual accounts Annual accounts
Registry Apr 13, 1999 Resignation of a director Resignation of a director
Registry Apr 13, 1999 Resignation of a director 14082... Resignation of a director 14082...
Registry Mar 26, 1999 Resignation of 2 people: one Accountant, one Group Finance Director and one Director (a man) Resignation of 2 people: one Accountant, one Group Finance Director and one Director (a man)
Registry Jan 28, 1999 Annual return Annual return
Financials Sep 2, 1998 Annual accounts Annual accounts
Registry Jun 5, 1998 Appointment of a director Appointment of a director
Registry Jun 3, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 8, 1998 Resignation of a director Resignation of a director
Registry Mar 31, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 1998 Annual return Annual return
Registry Nov 3, 1997 Appointment of a director Appointment of a director
Registry Oct 24, 1997 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Financials Jul 6, 1997 Annual accounts Annual accounts
Registry Apr 17, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 1997 Resignation of a director Resignation of a director
Registry Apr 14, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 1997 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Jan 30, 1997 Resignation of a director Resignation of a director
Registry Jan 28, 1997 Annual return Annual return
Registry Dec 31, 1996 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Dec 12, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 23, 1996 Annual accounts Annual accounts
Registry Mar 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
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