BAC REALISATIONS 2011 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/10/1211 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/07/1211 July 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
15/05/1215 May 2012 | CHANGE OF NAME 23/04/2012 |
15/05/1215 May 2012 | COMPANY NAME CHANGED MCCALLUM LIMITED CERTIFICATE ISSUED ON 15/05/12 |
18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU |
11/09/0211 September 2002 | SPECIAL RESOLUTION TO WIND UP |
22/08/0222 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
27/11/0127 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
09/07/019 July 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 |
17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
08/11/008 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
10/07/0010 July 2000 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 2 QUEENS TERRACE ABERDEEN AB10 1XL |
29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
23/02/9923 February 1999 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 25 MELVILLE STREET EDINBURGH EH3 7PE |
30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
19/12/9719 December 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
12/12/9612 December 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
09/02/969 February 1996 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/11/9415 November 1994 | COMPANY NAME CHANGED HBJ 242 LIMITED CERTIFICATE ISSUED ON 16/11/94 |
14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
14/11/9414 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
26/10/9426 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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