ACTIVE4ALL
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/10/1822 October 2018 | NOTICE OF FINAL MEETING OF CREDITORS |
| 22/07/1722 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2803390002 |
| 24/02/1724 February 2017 | NOTICE OF WINDING UP ORDER |
| 24/02/1724 February 2017 | COURT ORDER NOTICE OF WINDING UP |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 4 MOSSBELL ROAD BELLSHILL INDUSTRIAL ESTATE BELLSHILL ML4 3NW SCOTLAND |
| 23/01/1723 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WEIR |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEILSON |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARY HERATY |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY HERATY |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 01/12/2016 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMISH BLACKSTOCK |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS STRACHAN / 01/12/2016 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 10 HOLMWOOD AVENUE UDDINGSTON GLASGOW G71 7AJ |
| 02/09/162 September 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR JAMES AGNEW |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR MARTIN MEECHAN |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2803390004 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2803390003 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2803390002 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2803390001 |
| 29/02/1629 February 2016 | 21/02/16 NO MEMBER LIST |
| 07/12/157 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MISS ELAINE WEIR |
| 08/10/158 October 2015 | ADOPT ARTICLES 17/09/2015 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR MICHAEL NEILSON |
| 25/02/1525 February 2015 | 21/02/15 NO MEMBER LIST |
| 24/10/1424 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/03/147 March 2014 | 21/02/14 NO MEMBER LIST |
| 10/10/1310 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS STRACHAN / 21/02/2013 |
| 05/03/135 March 2013 | 21/02/13 NO MEMBER LIST |
| 19/10/1219 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR HAMISH BLACKSTOCK |
| 23/02/1223 February 2012 | 21/02/12 NO MEMBER LIST |
| 09/01/129 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 01/03/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 01/03/2011 |
| 16/09/1116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY JANE HERATY / 01/03/2011 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAHJANE BOYLE |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JANE HERATY / 21/02/2011 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 6 ROWANTREE AVENUE VIEWPARK, UDDINGSTON GLASGOW NORTH LANARKSHIRE G71 5DX |
| 12/04/1112 April 2011 | 21/02/11 NO MEMBER LIST |
| 08/04/118 April 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MS MARY JANE HERATY |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | 21/02/10 NO MEMBER LIST |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAHJANE BOYLE / 01/12/2009 |
| 09/01/109 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MISS SARAHJANE BOYLE |
| 14/04/0914 April 2009 | ANNUAL RETURN MADE UP TO 21/02/09 |
| 26/03/0926 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR MORANNE CAMPBELL |
| 04/03/084 March 2008 | ANNUAL RETURN MADE UP TO 21/02/08 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | ANNUAL RETURN MADE UP TO 21/02/07 |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 6 6 ROWANTREE AVENUE VIEWPARK, UDDINGSTON GLASGOW NORTH LANARKSHIRE G71 5DX |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 56 DOUGLAS CRESCENT VIEWPARK UDDINGSTON GLASGOW G71 5JL |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/061 December 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | ANNUAL RETURN MADE UP TO 21/02/06 |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0521 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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