ANGUS GROUP LTD.

Company Documents

DateDescription
20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
LOCHFIELD HOUSE
135 NEILSTON ROAD
PAISLEY
RENFREWSHIRE,
PA2 6QL

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20/06/1420 June 2014 NOTICE OF WINDING UP ORDER

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20/06/1420 June 2014 COURT ORDER NOTICE OF WINDING UP

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13/06/1413 June 2014 APPOINTMENT TERMINATED, SECRETARY JOY KINNIBURGH

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH MACMILLAN

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21/10/1321 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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22/11/1222 November 2012 DIRECTOR APPOINTED CHARLES KINNIBURGH

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERGUSON

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19/10/1219 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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20/10/1120 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1018 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACMILLAN / 23/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER FERGUSON / 23/10/2009

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29/07/0929 July 2009 DIRECTOR APPOINTED CHRISTOPHER PETER FERGUSON

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06/07/096 July 2009 DIRECTOR RESIGNED CHRISTOPHER GRIFFIN

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/10/0820 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/12/075 December 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/10/0527 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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17/11/0417 November 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: GLENFIELD AUCTION MARKET GLENFIELD ROAD PAISLEY PA2 8TF

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06/04/046 April 2004 NEW SECRETARY APPOINTED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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29/01/0429 January 2004 DIRECTOR RESIGNED

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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11/10/0311 October 2003 SECRETARY RESIGNED

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11/10/0311 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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