AIRDRIE FACTORY PROPERTIES (TWO) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/1120 October 2011 | APPLICATION FOR STRIKING-OFF |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 11/04/1111 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER |
| 06/04/106 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTHOLOMEW |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBSON |
| 09/03/109 March 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES GILES |
| 08/03/108 March 2010 | SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WARD |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALLIANCE BOOTS (NOMINEES) LIMITED |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATE, DIRECTOR ALLIANCE BOOTS NOMINEES LIMITED LOGGED FORM |
| 28/04/0828 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THE BOOTS COMPANY NOMINEES LIMITED / 09/11/2007 |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | S80A AUTH TO ALLOT SEC 27/06/02 |
| 19/08/0219 August 2002 | Resolutions |
| 19/08/0219 August 2002 | S80A AUTH TO ALLOT SEC 27/06/02 |
| 19/08/0219 August 2002 | Resolutions |
| 19/08/0219 August 2002 | Resolutions |
| 19/08/0219 August 2002 | Resolutions |
| 19/08/0219 August 2002 | Resolutions |
| 05/06/025 June 2002 | COMPANY NAME CHANGED AIDRIE FACTORY PROPERTIES (TWO) LIMITED CERTIFICATE ISSUED ON 05/06/02 |
| 27/03/0227 March 2002 | Incorporation |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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