IN-LINE SALES AND DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/08/1117 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/05/1117 May 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 300 CROWNPOINT ROAD GLASGOW WEST CENTRAL LOWLANDS G40 2UJ |
08/10/108 October 2010 | SPECIAL RESOLUTION TO WIND UP |
14/09/1014 September 2010 | DIRECTOR APPOINTED MR ALUN ROY OXENHAM |
07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
06/09/106 September 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010 |
05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
14/01/0914 January 2009 | PREVSHO FROM 05/04/2009 TO 31/12/2008 |
06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 04/04/08 |
11/09/0811 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | PREVEXT FROM 31/12/2007 TO 05/04/2008 |
21/05/0821 May 2008 | PREVSHO FROM 05/04/2008 TO 31/12/2007 |
13/05/0813 May 2008 | SECRETARY APPOINTED ALUN ROY OXENHAM |
13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 84 HAMILTON ROAD MOTHERWELL LANARKSHIRE ML1 3BY |
13/05/0813 May 2008 | ADOPT ARTICLES 04/04/2008 |
13/05/0813 May 2008 | DIRECTOR APPOINTED PETER HINDLE |
13/05/0813 May 2008 | DIRECTOR APPOINTED CHRISTOPHER GABRIEL KENWARD |
13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY JUNE BENNIE |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BENNIE |
03/04/083 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/04/082 April 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 05/04/2008 |
19/09/0719 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
12/09/0612 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
05/10/055 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
30/09/0430 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
17/12/0317 December 2003 | PARTIC OF MORT/CHARGE ***** |
26/09/0326 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
25/09/0225 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
20/09/0120 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
21/09/0021 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
03/09/993 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
03/09/983 September 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
05/09/975 September 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
03/09/963 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
13/09/9513 September 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
02/10/942 October 1994 | DIRECTOR RESIGNED |
02/10/942 October 1994 | |
02/10/942 October 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
02/10/942 October 1994 | DIRECTOR RESIGNED |
12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
05/08/945 August 1994 | FORM 169 FOR INFO ONLY |
01/11/931 November 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
01/11/931 November 1993 | |
27/05/9327 May 1993 | |
27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
18/09/9218 September 1992 | |
18/09/9218 September 1992 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
07/10/917 October 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
07/10/917 October 1991 | |
07/10/917 October 1991 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
10/10/9010 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
03/10/903 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
03/10/903 October 1990 | 01/01/00 AMEND |
08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: 146 MERRY STREET MOTHERWELL ML1 1NA |
10/02/8910 February 1989 | NEW DIRECTOR APPOINTED |
09/12/889 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/12/889 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/12/889 December 1988 | REGISTERED OFFICE CHANGED ON 09/12/88 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
08/12/888 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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