Date | Description |
2018-04-13 |
update statutory_documents ORDER OF COURT - DISSOLUTION VOID |
2016-02-02 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2015-10-16 |
update statutory_documents FIRST GAZETTE |
2015-07-02 |
update statutory_documents NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MATHIESON |
2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON |
2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCLAREN |
2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HANLON |
2009-08-20 |
update statutory_documents NOTICE OF RECEIVER'S REPORT |
2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
CASTLEWORKS, 12 HILL STREET
ARDROSSAN
AYRSHIRE
KA22 8HE |
2009-06-15 |
update statutory_documents NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE |
2009-02-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
2007-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
2007-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-24 |
update statutory_documents SECRETARY RESIGNED |
2007-05-31 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
2006-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/06 FROM:
64 DALBLAIR ROAD
AYR
AYRSHIRE KA7 1UH |
2006-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-23 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
2006-03-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-03-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-16 |
update statutory_documents SECRETARY RESIGNED |
2006-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2006-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
2005-05-31 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
2005-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
2004-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2003-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
2002-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2002-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM:
ALLIANCE HOUSE
12 HAMILTON STREET
SALTCOATS
AYRSHIRE KA21 5DS |
2002-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
2001-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2001-05-25 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
2000-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-05-24 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
1998-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
1998-03-03 |
update statutory_documents DEC MORT/CHARGE ***** |
1998-03-03 |
update statutory_documents DEC MORT/CHARGE ***** |
1998-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1998-02-11 |
update statutory_documents £ NC 10000/40000
31/01/ |
1998-02-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/98 |
1997-11-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
1996-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-12 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
1995-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1994-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
1993-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
1993-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-07-09 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-09-28 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-12-07 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
1989-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1987-09-11 |
update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
1987-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1986-09-10 |
update statutory_documents RETURN MADE UP TO 10/01/85; FULL LIST OF MEMBERS |
1986-09-10 |
update statutory_documents RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
1983-11-28 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |