STENHOUSE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
10/01/1310 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/10/1210 October 2012 ORDER OF COURT - EARLY DISSOLUTION

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP

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09/09/119 September 2011 NOTICE OF WINDING UP ORDER

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09/09/119 September 2011 COURT ORDER NOTICE OF WINDING UP

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07/05/107 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM UNIT 3 69 BOTHWELL ROAD HAMILTON LANARKSHIRE ML3 0DW

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28/04/1028 April 2010 APPLICATION FOR STRIKING-OFF

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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06/04/096 April 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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06/04/096 April 2009 DIRECTOR APPOINTED JOHN RICHARD TEMPLE SMITHSON

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06/04/096 April 2009 GBP NC 100/1000 01/07/2006

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06/04/096 April 2009 SECRETARY APPOINTED JOHN RICHARD TEMPLE SMITHSON

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06/04/096 April 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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06/04/096 April 2009 NC INC ALREADY ADJUSTED 01/07/06

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/02/089 February 2008 SECRETARY RESIGNED

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09/02/089 February 2008 NEW SECRETARY APPOINTED

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09/02/089 February 2008 REGISTERED OFFICE CHANGED ON 09/02/08 FROM: UNIT3 BOTHWELL INDUSTRIAL ESTATE 69 BOTHWELL ROAD HAMILTON ML3 0DW

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06/02/086 February 2008 SECRETARY RESIGNED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 NEW SECRETARY APPOINTED

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/05/078 May 2007 SECRETARY RESIGNED

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20/02/0720 February 2007 DIRECTOR'S PARTICULARS CHANGED

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20/02/0720 February 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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20/02/0720 February 2007 NEW SECRETARY APPOINTED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/03/0610 March 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF

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22/08/0522 August 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 SECRETARY RESIGNED

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21/01/0521 January 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 PARTIC OF MORT/CHARGE *****

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18/05/0418 May 2004 GUARANTEE BE GRANTED 12/05/04

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13/01/0413 January 2004 SECRETARY RESIGNED

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13/01/0413 January 2004 NEW SECRETARY APPOINTED

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13/01/0413 January 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 COMPANY NAME CHANGED BLP 2003-68 LIMITED CERTIFICATE ISSUED ON 09/01/04

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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