BUILDING MAINTENANCE CONTROL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/01/1431 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
31/10/1331 October 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH EH3 8EG |
27/04/1027 April 2010 | COURT ORDER NOTICE OF WINDING UP |
27/04/1027 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
27/04/1027 April 2010 | NOTICE OF WINDING UP ORDER |
07/04/107 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM UNIT 3 LOCHPARK INDUSTRIAL ESTATE HAWICK ROXBURGHSHIRE TD9 9JA |
16/12/0916 December 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
09/01/099 January 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
12/10/0712 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
18/10/0618 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
30/01/0630 January 2006 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
14/09/0414 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
14/09/0314 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: WILTON MILLS 31 COMMERCIAL ROAD HAWICK ROXBURGHSHIRE TD9 7AD |
02/12/022 December 2002 | PARTIC OF MORT/CHARGE ***** |
12/09/0212 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
26/09/0126 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
13/05/0113 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/05/0113 May 2001 | NEW SECRETARY APPOINTED |
18/10/0018 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
27/09/9927 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
20/11/9820 November 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
14/11/9714 November 1997 | PARTIC OF MORT/CHARGE ***** |
20/10/9720 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
16/10/9716 October 1997 | ALTER MEM AND ARTS 09/10/97 |
16/10/9716 October 1997 | DIRECTOR RESIGNED |
16/10/9716 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
16/10/9716 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA |
16/10/9716 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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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