EQUALBLEND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/184 September 2018 | STRUCK OFF AND DISSOLVED |
| 19/06/1819 June 2018 | FIRST GAZETTE |
| 07/07/177 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 30/06/1730 June 2017 | PREVSHO FROM 30/09/2017 TO 30/06/2017 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1114150013 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GIBLEN |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MRS VERONICA ROSE ANN GIBSON |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR HARRY LOCHERTY |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM VERDANT WORKS WEST HENDERSONS WYND DUNDEE DD1 5BT |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR ANDREW JOHN PRIOR |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN GIBLEN |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR ANDREW PRIOR |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GIBLEN |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | ARTICLES OF ASSOCIATION |
| 31/05/1631 May 2016 | ALTER ARTICLES 21/05/2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/09/152 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/09/142 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/08/1326 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GIBLEN / 01/08/2013 |
| 26/08/1326 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 26/08/1326 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN GIBLEN / 01/08/2013 |
| 26/08/1326 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GIBLEN / 01/08/2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 25/08/1225 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/06/125 June 2012 | REGISTERED OFFICE CHANGED ON 05/06/2012 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/09/1128 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | ARTICLES OF ASSOCIATION |
| 30/09/0830 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/0830 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0830 September 2008 | ARTICLES OF ASSOCIATION |
| 30/09/0830 September 2008 | ALTER ARTICLES 24/09/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | £ IC 2/1 14/09/07 £ SR [email protected]=1 |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | MEMORANDUM OF ASSOCIATION |
| 24/09/0724 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0724 September 2007 | PROPOSED AGREEMENT APPR 14/09/07 |
| 24/09/0724 September 2007 | SUM PAID IN FULL 14/09/07 |
| 24/09/0724 September 2007 | S-DIV 14/09/07 |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 50 CASTLE STREET DUNDEE TAYSIDE DD1 3RU |
| 25/10/0625 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DEC MORT/CHARGE ***** |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DEC MORT/CHARGE ***** |
| 14/04/0314 April 2003 | DEC MORT/CHARGE ***** |
| 02/04/032 April 2003 | DEC MORT/CHARGE ***** |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/11/0115 November 2001 | DEC MORT/CHARGE ***** |
| 15/11/0115 November 2001 | DEC MORT/CHARGE ***** |
| 15/11/0115 November 2001 | DEC MORT/CHARGE ***** |
| 03/10/013 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 40 CASTLE STREET DUNDEE DD1 3AQ |
| 05/11/965 November 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/11/9521 November 1995 | DEC MORT/CHARGE ***** |
| 06/11/956 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 26/09/9526 September 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/05/9530 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 09/05/959 May 1995 | DEC MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/07/9425 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9417 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 1 INVERGOWRIE DRIVE DUNDEE DD2 1RD |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/10/935 October 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: 92 COMMERCIAL STREET DUNDEE |
| 11/04/9011 April 1990 | PARTIC OF MORT/CHARGE 3974 |
| 11/04/9011 April 1990 | PARTIC OF MORT/CHARGE 3976 |
| 11/04/9011 April 1990 | PARTIC OF MORT/CHARGE 3975 |
| 17/08/8917 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/08/8911 August 1989 | PARTIC OF MORT/CHARGE 9108 |
| 22/11/8822 November 1988 | PARTIC OF MORT/CHARGE 11733 |
| 19/08/8819 August 1988 | ALTER MEM AND ARTS 280788 |
| 19/08/8819 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8818 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8818 August 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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