FRESKYN 13 LIMITED



Company Documents

DateDescription
10/07/1210 July 2012REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 13 FRESKYN PLACE EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5NF UNITED KINGDOM

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09/07/129 July 2012NOTICE OF WINDING UP ORDER

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09/07/129 July 2012COURT ORDER NOTICE OF WINDING UP

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23/04/1223 April 2012COMPANY NAME CHANGED K SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/04/12

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22/04/1222 April 2012APPOINTMENT TERMINATED, DIRECTOR STUART DEVINE

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22/04/1222 April 2012APPOINTMENT TERMINATED, SECRETARY STUART DEVINE

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18/04/1218 April 2012DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DEVINE / 18/04/2012

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18/04/1218 April 2012CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / K HOLDINGS LIMITED / 18/04/2012

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18/04/1218 April 2012SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES DEVINE / 18/04/2012

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22/08/1122 August 2011Annual return made up to 10 June 2011 with full list of shareholders

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12/04/1112 April 2011DIRECTOR APPOINTED MRS CAROLINE TURNER

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12/04/1112 April 2011APPOINTMENT TERMINATED, DIRECTOR IAIN RILEY

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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07/07/107 July 2010Annual return made up to 10 June 2010 with full list of shareholders

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07/07/107 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HUGH RILEY / 10/06/2010

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07/07/107 July 2010CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / K HOLDINGS LIMITED / 10/06/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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28/09/0928 September 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/09/0928 September 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/09/092 September 2009REGISTERED OFFICE CHANGED ON 02/09/09 FROM: 152 BATH STREET GLASGOW G2 4TB

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13/07/0913 July 2009RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009DIRECTOR RESIGNED BRONISLAW BACHURZEWSKI

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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15/09/0815 September 2008DIRECTOR APPOINTED MR BRONISLAW PAUL BACHURZEWSKI

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15/09/0815 September 2008DIRECTOR APPOINTED MR IAIN HUGH RILEY

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15/09/0815 September 2008DIRECTOR RESIGNED JAMES THOMSON

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27/06/0827 June 2008RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/0731 December 2007DIRECTOR RESIGNED

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007NEW DIRECTOR APPOINTED

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11/12/0711 December 2007DIRECTOR RESIGNED

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15/06/0715 June 2007RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005NEW DIRECTOR APPOINTED

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30/11/0530 November 2005NEW DIRECTOR APPOINTED

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24/06/0524 June 2005RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/06/0425 June 2004RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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12/06/0312 June 2003RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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27/06/0227 June 2002RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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13/07/0113 July 2001ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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10/07/0110 July 2001DIRECTOR RESIGNED

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10/07/0110 July 2001RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/06/0027 June 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0020 June 2000RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/05/003 May 2000RES RE SECTION 320 26/04/00

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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16/07/9916 July 1999RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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01/03/991 March 1999DIRECTOR'S PARTICULARS CHANGED

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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19/06/9819 June 1998RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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20/06/9720 June 1997RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS

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11/03/9711 March 1997SECRETARY'S PARTICULARS CHANGED

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31/07/9631 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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06/06/966 June 1996RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/03/964 March 1996NEW DIRECTOR APPOINTED

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31/07/9531 July 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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26/07/9526 July 1995RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS

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02/05/952 May 1995S366A DISP HOLDING AGM 07/04/94 S252 DISP LAYING ACC 07/04/94 S386 DISP APP AUDS 07/04/94

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02/02/952 February 1995PARTIC OF MORT/CHARGE *****

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13/12/9413 December 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/9413 December 1994ALTER MEM AND ARTS 08/12/94

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01/11/941 November 1994PARTIC OF MORT/CHARGE *****

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02/10/942 October 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/942 October 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/942 October 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/09/9423 September 1994NC INC ALREADY ADJUSTED 14/09/94

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23/09/9423 September 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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23/09/9423 September 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9423 September 1994� NC 100/100000 14/09

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09/09/949 September 1994COMPANY NAME CHANGED MACROCOM (272) LIMITED CERTIFICATE ISSUED ON 12/09/94

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10/06/9410 June 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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