BENTINCK PROPERTY COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 37 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2DJ SCOTLAND |
| 22/10/1322 October 2013 | NOTICE OF WINDING UP ORDER |
| 22/10/1322 October 2013 | COURT ORDER NOTICE OF WINDING UP |
| 30/09/1330 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 07/03/137 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/03/1214 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM PO BOX 5 37 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2DJ |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/04/111 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRAHAM PATERSON / 01/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/0719 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: G OFFICE CHANGED 06/12/04 60 BANK STREET KILMARNOCK KA1 1ER |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/12/0118 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0118 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0119 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: G OFFICE CHANGED 04/05/93 23 THE FOREGATE KILMARNOCK AYRSHIRE KA1 1LE |
| 04/05/934 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/04/9320 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9319 April 1993 | COMPANY NAME CHANGED BOARDEXPECT LIMITED CERTIFICATE ISSUED ON 20/04/93 |
| 13/04/9313 April 1993 | ALTER MEM AND ARTS 10/03/93 |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: G OFFICE CHANGED 08/04/93 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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