ASHLEIGH PROPERTY DEVELOPMENTS LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/01/1126 January 2011 NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1

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26/01/1126 January 2011 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1

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14/09/1014 September 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/12/0929 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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23/12/0923 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 17/11/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLINTON / 17/11/2009

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30/08/0930 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/07/099 July 2009 SECRETARY'S PARTICULARS SF SECRETARIES LIMITED

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19/12/0819 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/08 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/12/0720 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/12/0613 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/11/0530 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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16/12/0416 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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25/11/0325 November 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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08/01/038 January 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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23/11/0123 November 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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11/01/0111 January 2001 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 PARTIC OF MORT/CHARGE *****

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20/04/0020 April 2000 PARTIC OF MORT/CHARGE *****

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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24/11/9924 November 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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07/12/987 December 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/03/9816 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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02/12/972 December 1997 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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23/12/9623 December 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS

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14/12/9514 December 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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06/12/956 December 1995 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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08/01/958 January 1995 SECRETARY'S PARTICULARS CHANGED

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09/12/949 December 1994

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09/12/949 December 1994 SECRETARY'S PARTICULARS CHANGED

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09/12/949 December 1994 RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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09/12/949 December 1994 S366A DISP HOLDING AGM 02/12/94 S252 DISP LAYING ACC 02/12/94 S386 DISP APP AUDS 02/12/94

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12/10/9412 October 1994 DIRECTOR RESIGNED

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23/08/9423 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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04/01/944 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/944 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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