AVANCE RUTHERGLEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1217 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/02/1217 February 2012 | NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM THE OCTAGON 35 BAIRD STREET GLASGOW G4 0EE SCOTLAND |
| 10/05/1110 May 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 10/05/1110 May 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 06/05/116 May 2011 | FIRST GAZETTE |
| 12/07/1012 July 2010 | SECRETARY APPOINTED MR IAN CARREL |
| 12/07/1012 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 5 - 11 16 FARMELOAN ROAD RUTHERGLEN SOUTH LANARKSHIRE G73 1DL |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL MAYHO |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAYHO |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED CAMPBELL MITCHELSON |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR PAUL STEWART MAYHO |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED JOHN THOMSON |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR IAN CARREL |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED GRAHAM HIGGINS |
| 22/04/0922 April 2009 | DIRECTOR RESIGNED PAUL MAYHO |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR PAUL STEWART MAYHO |
| 08/07/088 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR RESIGNED ANDREW BRADSHAW |
| 03/06/083 June 2008 | SECRETARY APPOINTED MR PAUL MAYHO |
| 03/06/083 June 2008 | SECRETARY RESIGNED ANDREW BRADSHAW |
| 10/03/0810 March 2008 | DIRECTOR RESIGNED JARLATH MCHALE |
| 03/01/083 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: UNIT 5-11 18 FARMELOAN ROAD RUTHERGLEN SOUTH LANARKSHIRE G73 1DL |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 28/07/0628 July 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0626 July 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0625 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0625 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0624 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0624 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/07/0622 July 2006 | DEC MORT/CHARGE ***** |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/07/0620 July 2006 | FIN ASSIST IN SHARE ACQ 07/07/06 ALTER ARTICLES 07/07/06 |
| 20/07/0620 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 24 GEORGE SQUARE GLASGOW G2 1EG |
| 06/07/066 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/07/06 |
| 06/07/066 July 2006 | |
| 06/07/066 July 2006 | |
| 04/07/064 July 2006 | COMPANY NAME CHANGED BCWSOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/07/06; RESOLUTION PASSED ON 03/07/06 |
| 04/11/054 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/07/048 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE |
| 10/10/0310 October 2003 | Resolutions |
| 10/10/0310 October 2003 | Resolutions |
| 10/10/0310 October 2003 | Resolutions |
| 10/10/0310 October 2003 | S366A DISP HOLDING AGM 18/07/03 |
| 09/10/039 October 2003 | COMPANY NAME CHANGED HMS (479) LIMITED CERTIFICATE ISSUED ON 09/10/03 |
| 13/06/0313 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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