FRESKYN 13 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 13 FRESKYN PLACE EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5NF UNITED KINGDOM |
| 09/07/129 July 2012 | COURT ORDER NOTICE OF WINDING UP |
| 09/07/129 July 2012 | NOTICE OF WINDING UP ORDER |
| 23/04/1223 April 2012 | COMPANY NAME CHANGED K SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/04/12 |
| 22/04/1222 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART DEVINE |
| 22/04/1222 April 2012 | APPOINTMENT TERMINATED, SECRETARY STUART DEVINE |
| 18/04/1218 April 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / K HOLDINGS LIMITED / 18/04/2012 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES DEVINE / 18/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DEVINE / 18/04/2012 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/08/1122 August 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN RILEY |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MRS CAROLINE TURNER |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / K HOLDINGS LIMITED / 10/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HUGH RILEY / 10/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR RESIGNED BRONISLAW BACHURZEWSKI |
| 15/09/0815 September 2008 | DIRECTOR RESIGNED JAMES THOMSON |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR IAIN HUGH RILEY |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR BRONISLAW PAUL BACHURZEWSKI |
| 27/06/0827 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0320 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/06/0027 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/003 May 2000 | RES RE SECTION 320 26/04/00 |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | S366A DISP HOLDING AGM 07/04/94 S252 DISP LAYING ACC 07/04/94 S386 DISP APP AUDS 07/04/94 |
| 02/02/952 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | ALTER MEM AND ARTS 08/12/94 |
| 13/12/9413 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/941 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 02/10/942 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/942 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/942 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9423 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9423 September 1994 | � NC 100/100000 14/09 |
| 23/09/9423 September 1994 | NC INC ALREADY ADJUSTED 14/09/94 |
| 23/09/9423 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 09/09/949 September 1994 | COMPANY NAME CHANGED MACROCOM (272) LIMITED CERTIFICATE ISSUED ON 12/09/94 |
| 10/06/9410 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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