JOHN GLENDINNING & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/02/1217 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/11/1117 November 2011 | NOTICE OF FINAL MEETING OF CREDITORS |
21/04/1021 April 2010 | INSOLVENCY:FORM 4.22(SCOT) - NOTICE OF CONSTITUTION/CONTINUANCE OF LIQUIDATION/CREDITORS COMITTEE:LIQ. CASE NO.1 |
11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL ML1 1XA |
08/03/108 March 2010 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
08/03/108 March 2010 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
15/02/1015 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008208 |
14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
14/11/0914 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
14/11/0914 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
01/06/091 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
26/06/0826 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: BLOCK 6 OAKBANK INDUSTRIAL ESTATE GARSCUBE ROAD GLASGOW G20 7LU |
11/02/0811 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/02/085 February 2008 | PARTIC OF MORT/CHARGE ***** |
23/01/0823 January 2008 | DEC MORT/CHARGE ***** |
18/07/0718 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
18/05/0718 May 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
18/05/0618 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
13/06/0513 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
31/05/0531 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
14/05/0414 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
24/05/0324 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
24/05/0224 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/06/016 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
13/06/0013 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
09/06/999 June 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
25/06/9825 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
09/06/989 June 1998 | � IC 72000/52000 14/05/98 � SR 20000@1=20000 |
14/07/9714 July 1997 | RETURN MADE UP TO 03/06/97; CHANGE OF MEMBERS |
12/06/9712 June 1997 | ALTER MEM AND ARTS 03/06/97 |
12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
12/06/9612 June 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
12/06/9512 June 1995 | RETURN MADE UP TO 03/06/95; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
12/06/9512 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
21/06/9421 June 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
21/06/9421 June 1994 | |
11/06/9311 June 1993 | |
11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
11/06/9311 June 1993 | RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS |
09/06/929 June 1992 | |
09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
09/06/929 June 1992 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
11/06/9111 June 1991 | |
11/06/9111 June 1991 | RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS |
17/07/9017 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
10/07/9010 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
03/08/893 August 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
19/07/8819 July 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
22/01/8822 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/07/876 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
06/07/876 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
30/07/8630 July 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
30/07/8630 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
30/07/8630 July 1986 | DIRECTOR RESIGNED |
31/12/3131 December 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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