JIM ALLISON EDITING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 45 CHARLOTTE SQUARE EDINBURGH EH2 4HQ UNITED KINGDOM |
| 05/07/135 July 2013 | NOTICE OF WINDING UP ORDER |
| 05/07/135 July 2013 | COURT ORDER NOTICE OF WINDING UP |
| 05/07/135 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 03/06/133 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN ALLISON |
| 14/05/1314 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY JILLIAN ALLISON |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLISON |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/12/1210 December 2012 | ARTICLES OF ASSOCIATION |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/11/126 November 2012 | ALTER ARTICLES 02/11/2012 |
| 06/11/126 November 2012 | SUB-DIVISION 02/11/12 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 5 ABBOTS MOSS DRIVE FALKIRK STIRLINGSHIRE FK1 5UA |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR STUART DAVID GLASS |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR MARK ANTHONY EMLICK |
| 17/04/1217 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/03/1027 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 5 ABBOTS MOSS DRIVE FALKIRK CENTRAL FK1 5UA |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 5 ABBOTS MOSS DRIVE FALKIRK FK1 5UA |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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