I&M BUILDING & CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/138 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/05/1330 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC |
| 05/04/135 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/129 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 28/02/1228 February 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/02/1210 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/01/1226 January 2012 | APPLICATION FOR STRIKING-OFF |
| 27/10/1127 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/06/1114 June 2011 | SECRETARY APPOINTED MR DAVID IRVINE |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLATCHIE |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCLATCHIE |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 9 VANCOUVER ROAD, EASTRIGGS ANNAN DUMFRIESSHIRE DG12 6NX |
| 10/06/1110 June 2011 | COMPANY NAME CHANGED IRVINE & MCLATCHIE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 10/06/11 |
| 06/06/116 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 21/02/1121 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | SAIL ADDRESS CREATED |
| 21/02/1121 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/03/1015 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH IRVINE / 01/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCLATCHIE / 01/02/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS; AMEND |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED IRVINE & MCLATCHIE LIMITED CERTIFICATE ISSUED ON 12/11/07 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/075 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 43 DUNEDIN ROAD, EASTRIGGS ANNAN DUMFRIESSHIRE DG12 6PR |
| 28/11/0628 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 43 DUNEDIN ROAD, EASTRIGGS ANNAN DUMFRIESSHIRE DG12 6PR |
| 10/03/0610 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 5 OTTOWA ROAD EASTRIGGS ANNAN DG12 6PS |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/10/0515 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/02/0517 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
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