GB FABRICATION & ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM C/O GLEN DRUMMOND LIMITED ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN EH54 6AX UNITED KINGDOM |
| 14/11/1114 November 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.3 |
| 14/11/1114 November 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.3 |
| 14/11/1114 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.2:IP NO.PR003108 |
| 02/11/112 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.2:IP NO.PR003108 |
| 14/09/1114 September 2011 | COMPANY NAME CHANGED KEITH BROWN ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/09/11 |
| 14/09/1114 September 2011 | CHANGE OF NAME 18/08/2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 5 SMEATON ROAD KIRKCALDY FIFE KY1 2EY |
| 05/07/115 July 2011 | ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008208 |
| 27/06/1127 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008208 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/09/1030 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/0913 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 30/06/0930 June 2009 | PREVEXT FROM 31/08/2008 TO 28/02/2009 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/11/0827 November 2008 | SECRETARY APPOINTED MS STACEY CATHERINE CHRISTINE CORA BROWN |
| 04/09/084 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 13/03/0813 March 2008 | SECRETARY RESIGNED JAMES STARK |
| 10/10/0710 October 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/09/032 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | SECRETARY RESIGNED |
| 22/12/0122 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/00 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/09/964 September 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | S366A DISP HOLDING AGM 31/03/96 S252 DISP LAYING ACC 31/03/96 S386 DISP APP AUDS 31/03/96 |
| 03/11/943 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9431 October 1994 | COMPANY NAME CHANGED ASHTYNE LIMITED CERTIFICATE ISSUED ON 01/11/94; RESOLUTION PASSED ON 29/08/94 |
| 26/10/9426 October 1994 | ALTER MEM AND ARTS 29/08/94 |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/944 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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