GEDDES WINDOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 01/05/131 May 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 20/03/1320 March 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 31/10/1231 October 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 26/04/1226 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2012:LIQ. CASE NO.1 |
| 07/03/127 March 2012 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009381 |
| 07/03/127 March 2012 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.PR100080,00009381,00009232 |
| 01/11/111 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2011:LIQ. CASE NO.1 |
| 09/06/119 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 |
| 01/06/111 June 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/03/1130 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR100080,00009381 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM GEDDES WINDOW SYSTEMS LTD SINCLAIR LANE HALKIRK CAITHNESS KW12 6YF |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLAN |
| 22/06/1022 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 30/12/0930 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: SINCLAIR LANE HALKIRK CAITHNESS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 08/11/988 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/11/986 November 1998 | S366A DISP HOLDING AGM 28/10/98 S252 DISP LAYING ACC 28/10/98 S386 DISP APP AUDS 28/10/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/01/98 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
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