116 WRS LIMITED

Company Documents

DateDescription
12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
RSM TENON 160 DUNDEE STREET
EDINBURGH
EH11 1DQ

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29/11/1229 November 2012 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)

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20/11/1220 November 2012 ADMINISTRATOR'S PROGRESS REPORT

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20/11/1220 November 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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08/06/128 June 2012 ADMINISTRATOR'S PROGRESS REPORT

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29/05/1229 May 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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30/12/1130 December 2011 ADMINISTRATOR'S PROGRESS REPORT

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05/09/115 September 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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01/08/111 August 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
MILLER HOUSE
2 LOCHSIDE VIEW, EDINBURGH PARK
EDINBURGH
MIDLOTHIAN
EH12 9DH

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08/06/118 June 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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04/05/114 May 2011 CHANGE OF NAME 26/04/2011

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04/05/114 May 2011 COMPANY NAME CHANGED MILLER (ASPECT COURT) LIMITED
CERTIFICATE ISSUED ON 04/05/11

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11/04/1111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011

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11/04/1111 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/03/1024 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON

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16/04/0916 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/04/084 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 DIRECTOR'S PARTICULARS CHANGED

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01/02/081 February 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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29/03/0729 March 2007 PARTIC OF MORT/CHARGE *****

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29/03/0729 March 2007 PARTIC OF MORT/CHARGE *****

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09/03/079 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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