Filed on: 16 Nov 2012
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: 27 Jul 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2012
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: 16 Jan 2012
Form: 2.20B(Scot) - Administrators progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2012:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2011
Form: 2.20B(Scot) - Administrators progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2011:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2011
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: 16 Mar 2011
Form: 2.16BZ(Scot) - Notice of deemed approval of proposals
NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: 2.20B(Scot) - Administrators progress report
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2010:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2010
Form: 2.15B(Scot) - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2010
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: 9 Aug 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
9 YORK STREET
AYR
KA8 8AN
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED NEWTON SECURITY DOORS LIMITED
CERTIFICATE ISSUED ON 26/07/10
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2010
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 21/07/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: 2.11B(Scot) - Notice of administrator's appointment
NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008982,PR001764
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SKIMMING BROWN / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KIRKWOOD / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLACKWOOD MILLER / 31/05/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SKIMMING BROWN / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLACKWOOD MILLER / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLACHLAN LINDSAY CORSON / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCLACHLAN LINDSAY CORSON / 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2009
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2009 TO 31/03/2010
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2009
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2009
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2009
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KENNETH FRASER
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2006
Form: RES13 - Other resolution
GRANT CROSS GUARANTEE 30/01/06
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 07/05/03
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED WALLACE MCDOWALL SECURITY PRODUC TS LIMITED
CERTIFICATE ISSUED ON 20/09/02;
RESOLUTION PASSED ON 17/09/02
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 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: 10 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
21/12/01
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2002
Form: RES04 -
� NC 250000/350000 21/12
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2000
Form: ORES04 -
NC INC ALREADY ADJUSTED 21/12/99
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2000
Form: 123 - Notice of increase in nominal capital
� NC 90000/250000
21/12/99
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED WALLACE, MCDOWALL SECURITY PRODU CTS LIMITED
CERTIFICATE ISSUED ON 21/02/00;
RESOLUTION PASSED ON 11/02/00
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
NEWTON PRECISION ENGINEERING LIM
ITED
CERTIFICATE ISSUED ON 27/01/00
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1998
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1998
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1998
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 1998
Form: 419a(Scot) - Application for registration of a memorandum of satisfaction in full or in part of a registered charge
DEC MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
RBC PRECISION ENGINEERS LIMITED
CERTIFICATE ISSUED ON 18/07/97
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1996
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1996
Form: ORES04 -
NC INC ALREADY ADJUSTED 11/04/96
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1996
Form: 123 - Notice of increase in nominal capital
� NC 60000/90000
11/04/96
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 1995
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
ALTERATION TO MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 1995
Form: 466(Scot) - Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland
ALTERATION TO MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1995
Form: 416(Scot) - Particulars of a charge subject to which property has been acquired by a company registered in Scotland
PARTIC OF PROP MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1995
Form: 416(Scot) - Particulars of a charge subject to which property has been acquired by a company registered in Scotland
PARTIC OF PROP MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1995
Form: 416(Scot) - Particulars of a charge subject to which property has been acquired by a company registered in Scotland
PARTIC OF PROP MORT/CHARGE *****
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1995
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: 21 Jun 1995
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1995
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1995
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: 2 Jun 1995
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
ALVADEE LIMITED
CERTIFICATE ISSUED ON 05/06/95
Price: £4.99 (excl. VAT)

Filed on: 30 May 1995
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 12/05/95
Price: £4.99 (excl. VAT)

Filed on: 30 May 1995
Form: SRES04 -
� NC 1000/60000
12/05/
Price: £4.99 (excl. VAT)

Filed on: 30 May 1995
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/95
Price: £4.99 (excl. VAT)

Filed on: 30 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/05/95 FROM:
G OFFICE CHANGED 30/05/95
24 GREAT KING STREET
EDINBURGH
EH3 6QN
Price: £4.99 (excl. VAT)

Filed on: 30 May 1995
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
12/05/95
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1995
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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