JAMES FLEMING PLASTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/12/1423 December 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM TITANIUM 1 KINGS INCH PLACE GLASGOW G51 4BP |
| 12/08/1112 August 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 12/08/1112 August 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 7 LINDEN PLACE ANNIESLAND GLASGOW G13 1EF |
| 06/06/116 June 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN FLEMING / 01/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLEMING / 01/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | DEC MORT/CHARGE ***** |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | DEC MORT/CHARGE ***** |
| 03/02/973 February 1997 | DEC MORT/CHARGE ***** |
| 06/12/966 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 06/12/966 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 28/11/9628 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/04/9019 April 1990 | PARTIC OF MORT/CHARGE 4247 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/03/897 March 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/01/8920 January 1989 | PARTIC OF MORT/CHARGE 678 |
| 13/01/8813 January 1988 | PARTIC OF MORT/CHARGE 280 |
| 11/01/8811 January 1988 | PUC2 100@�1 241287 |
| 07/01/887 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/12/8723 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8718 December 1987 | REGISTERED OFFICE CHANGED ON 18/12/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 08/12/878 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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