IAN OSBORNE & CO
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1723 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/12/1623 December 2016 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 06/08/146 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM DRUMMOND LAURIE ALGO BUSINESS CENTRE GLENEARN ROAD PERTH PH2 0NJ |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN OSBORNE / 19/03/2014 |
| 19/03/1419 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CRICHTON DONALDSON / 19/03/2014 |
| 19/03/1419 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/03/1416 March 2014 | REGISTERED OFFICE CHANGED ON 16/03/2014 FROM DRUMMOND LAURIE ALGO BUSINESS CENTRE GLENEARN ROAD PERTH PH2 0NJ UNITED KINGDOM |
| 16/03/1416 March 2014 | REGISTERED OFFICE CHANGED ON 16/03/2014 FROM PITTENDYNIE LUNCARTY PERTHSHIRE PH1 3JA |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR DAVID CRICHTON DONALDSON |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH DONALDSON |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/03/1219 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 28 November 2010 |
| 21/04/1121 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 26/03/1026 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN OSBORNE / 15/03/2010 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 24/03/0824 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | COMPANY NAME CHANGED DAVID J OSBORNE & CO CERTIFICATE ISSUED ON 07/04/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | S386 DISP APP AUDS 19/03/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | AUDITOR'S RESIGNATION |
| 28/03/9028 March 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | £ NC 0/500000 15/11 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS |
| 11/05/8711 May 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 19/02/8119 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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