INSTALEC BUILDING SUPPORT SERVICES LIMITED

Company Documents

DateDescription
11/09/1311 September 2013 NOTICE OF FINAL MEETING OF CREDITORS

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25/01/1325 January 2013 COURT ORDER NOTICE OF WINDING UP

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25/01/1325 January 2013 NOTICE OF WINDING UP ORDER

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM ENDEAVOUR DRIVE ARNHALL BUSINESS PARK WESTHILL, ABERDEEN ABERDEENSHIRE AB32 6UF

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOOTH

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/08/129 August 2012 CURRSHO FROM 30/11/2012 TO 31/08/2012

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20/02/1220 February 2012 Annual return made up to 26 November 2011 with full list of shareholders

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09/09/119 September 2011 DIRECTOR APPOINTED SCOTT FINDLAY

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09/09/119 September 2011 DIRECTOR APPOINTED ANDREW WILLIAM ADAMS

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07/09/117 September 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/1119 August 2011 COMPANY NAME CHANGED INSTALEC CABLING SYSTEMS LTD CERTIFICATE ISSUED ON 19/08/11

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19/08/1119 August 2011 CHANGE OF NAME 17/08/2011

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09/05/119 May 2011 DIRECTOR APPOINTED DUNCAN ERIC BOOTH

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05/05/115 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/114 May 2011 SECRETARY APPOINTED STEVEN JOSEPH HIGGINS

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04/05/114 May 2011 APPOINTMENT TERMINATED, SECRETARY MACDONALDS

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM ST STEPHEN'S HOUSE, 279 BATH STREET GLASGOW G2 4JL

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10/03/1110 March 2011 DIRECTOR APPOINTED GRAEME JAMES TAYLOR

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10/03/1110 March 2011 DIRECTOR APPOINTED STEVEN JOSEPH HIGGINS

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOYCE WHITE

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09/02/119 February 2011 COMPANY NAME CHANGED MACNEWCO THREE HUNDRED AND NINE LIMITED CERTIFICATE ISSUED ON 09/02/11

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09/02/119 February 2011 CHANGE OF NAME 03/02/2011

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26/11/1026 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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