ION DEVELOPMENTS LIMITED

Company Documents

DateDescription
24/01/1324 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/10/1224 October 2012 NOTICE OF FINAL MEETING OF CREDITORS

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05/04/125 April 2012 COURT ORDER NOTICE OF WINDING UP

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05/04/125 April 2012 NOTICE OF WINDING UP ORDER

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM
OAKFIELD HOUSE
378 BRANDON STREET
MOTHERWELL
ML1 1XA

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06/02/126 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/03/118 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE RAFFERTY / 21/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAFFERTY / 21/01/2010

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/01/0923 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/02/0828 February 2008 DIRECTOR APPOINTED PAUL ALISTAIR HARRIS

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28/02/0828 February 2008 DIRECTOR APPOINTED LYNN ANN HARRIS

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28/02/0828 February 2008 DIRECTOR AND SECRETARY APPOINTED LORRAINE RAFFERTY

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28/02/0828 February 2008 DIRECTOR APPOINTED JOHN RAFFERTY

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY OSWALDS OF EDINBURGH LIMITED

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25/02/0825 February 2008 APPOINTMENT TERMINATED DIRECTOR JORDANS (SCOTLAND) LIMITED

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21/01/0821 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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