SLAK PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1614 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/09/1614 September 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING FK7 7WT |
| 23/03/1523 March 2015 | COURT ORDER NOTICE OF WINDING UP |
| 23/03/1523 March 2015 | NOTICE OF WINDING UP ORDER |
| 22/01/1522 January 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/01/152 January 2015 | FIRST GAZETTE |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER KNIGHT |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KNIGHT |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 09/09/139 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 09/09/139 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD LITTLEJOHN / 10/09/2012 |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | CHANGE PERSON AS DIRECTOR |
| 01/12/111 December 2011 | CHANGE PERSON AS SECRETARY |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD LITTLEJOHN / 01/01/2010 |
| 07/06/117 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD LITTLEJOHN / 01/12/2009 |
| 02/11/092 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0831 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: MACFARLANE GRAY 15 GLADSTONE PLACE STIRLING FK8 2NX |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/10/064 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND |
| 28/12/0528 December 2005 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS; AMEND |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/12/042 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH |
| 05/03/025 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 29/11/0129 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0025 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/01/006 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 23/10/9923 October 1999 | ALTER MEM AND ARTS 19/10/99 |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9823 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/01/986 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/11/9726 November 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | DEC MORT/CHARGE ***** |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: 82 MITCHELL STREET GLASGOW G1 3PX |
| 10/07/9610 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9610 July 1996 | ADOPT MEM AND ARTS 27/06/96 |
| 27/12/9527 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/12/9518 December 1995 | £ NC 25000/30000 01/12/ |
| 18/12/9518 December 1995 | NC INC ALREADY ADJUSTED 01/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/01/9517 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: 88A GEORGE STREET EDINBURGH EH2 3DF |
| 16/01/9516 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | COMPANY NAME CHANGED SPRINGFERN LIMITED CERTIFICATE ISSUED ON 22/12/94 |
| 18/12/9418 December 1994 | SECRETARY RESIGNED |
| 18/12/9418 December 1994 | DIRECTOR RESIGNED |
| 16/12/9416 December 1994 | CONVE 15/12/94 |
| 16/12/9416 December 1994 | CONVERT SHARES 15/12/94 |
| 16/12/9416 December 1994 | NC INC ALREADY ADJUSTED 15/12/94 |
| 30/11/9430 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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