BUILDING MAINTENANCE CONTROL LIMITED

Company Documents

DateDescription
31/01/1431 January 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/10/1331 October 2013 NOTICE OF FINAL MEETING OF CREDITORS

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH EH3 8EG

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27/04/1027 April 2010 COURT ORDER NOTICE OF WINDING UP

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27/04/1027 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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27/04/1027 April 2010 NOTICE OF WINDING UP ORDER

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07/04/107 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM UNIT 3 LOCHPARK INDUSTRIAL ESTATE HAWICK ROXBURGHSHIRE TD9 9JA

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16/12/0916 December 2009 Annual return made up to 22 September 2009 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/10/0712 October 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/01/0630 January 2006 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/09/0414 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/09/0314 September 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: WILTON MILLS 31 COMMERCIAL ROAD HAWICK ROXBURGHSHIRE TD9 7AD

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02/12/022 December 2002 PARTIC OF MORT/CHARGE *****

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12/09/0212 September 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/09/0126 September 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/05/0113 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/05/0113 May 2001 NEW SECRETARY APPOINTED

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18/10/0018 October 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/09/9927 September 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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09/05/999 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/11/9820 November 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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14/11/9714 November 1997 PARTIC OF MORT/CHARGE *****

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20/10/9720 October 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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16/10/9716 October 1997 ALTER MEM AND ARTS 09/10/97

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16/10/9716 October 1997 DIRECTOR RESIGNED

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16/10/9716 October 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/9716 October 1997 NEW DIRECTOR APPOINTED

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16/10/9716 October 1997 NEW DIRECTOR APPOINTED

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16/10/9716 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/9716 October 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA

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16/10/9716 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/9722 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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