Filed on: 6 May 2011
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: 2.21B(Scot) - Notice of automatic end of administration
NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2009
Form: 2.20B(Scot) - Administrators progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2008:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 14 May 2009
Form: 2.22B(Scot) - Notice of extension of period of administration
NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2008
Form: 2.18B(Scot) - Notice of result of meeting of creditors
NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1
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Filed on: 10 Jul 2008
Form: 2.16B(Scot) - Statement of administrator's proposals
STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED GREENGAUGE SURFACES LIMITED
CERTIFICATE ISSUED ON 10/07/08
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 2.15B(Scot) - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS/2.13B(Scot):LIQ. CASE NO.1
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Filed on: 20 May 2008
Form: 2.11B(Scot) - Notice of administrator's appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009101,PR001764
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Filed on: 20 May 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/05/08 FROM:
5 GATESIDE COMMERCE PARK
HADDINGTON
EAST LOTHIAN
EH41 3ST
Price: £4.99 (excl. VAT)

Filed on: 7 May 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD CORSIE
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Filed on: 6 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/01/07 FROM:
UNIT 9
NEWHAILES INDUSTRIAL ESTATE
MUSSELBURGH
EAST LOTHIAN EH21 6SY
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED GREENGAUGE GROUP LIMITED
CERTIFICATE ISSUED ON 08/04/04;
RESOLUTION PASSED ON 06/04/04
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 30/09/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/07/03 FROM:
40 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2002
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/08/02 FROM:
8 MANOR PLACE
EDINBURGH
EH3 7DD
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2002
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/01/02 FROM:
THOMSON HOUSE, PITREAVIE COURT
PITREAVIE BUSINESS PARK
DUNFERMLINE
FIFE KY11 8UU
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PBL 181 LIMITED
CERTIFICATE ISSUED ON 04/12/01;
RESOLUTION PASSED ON 03/12/01
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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