GWM BALROSSIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1210 December 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/07/1220 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2012:LIQ. CASE NO.1 |
| 23/01/1223 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2011:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 25/07/1125 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2011:LIQ. CASE NO.1 |
| 12/01/1112 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2010:LIQ. CASE NO.1 |
| 10/11/1010 November 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/08/104 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2010:LIQ. CASE NO.1 |
| 09/06/109 June 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/01/1029 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2009:LIQ. CASE NO.1 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: C/O ZOLFO COOPER ALHAMBRA HOUSE 45 WATERLOO STREET GLASGOW G2 6HS |
| 11/08/0911 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/07/092 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008905,00009569 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/09 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 24/06/0924 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/091 May 2009 | First Gazette |
| 14/11/0814 November 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 16/05/0816 May 2008 | DIRECTOR RESIGNED ALAN MONTGOMERY |
| 22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/04/0818 April 2008 | SECRETARY'S PARTICULARS JOANNE STEVENSON |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/0817 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0720 December 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FIRST GAZETTE |
| 12/09/0612 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | S366A DISP HOLDING AGM 27/01/06 S252 DISP LAYING ACC 27/01/06 S386 DISP APP AUDS 27/01/06 |
| 30/01/0630 January 2006 | COMPANY NAME CHANGED LOTHIAN SHELF (352) LIMITED CERTIFICATE ISSUED ON 30/01/06 |
| 16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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