JOHN LOGIE BAIRD EXPERIENCE LIMITED

Company Documents

DateDescription
23/10/0923 October 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/06/0919 June 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/06/0910 June 2009 APPLICATION FOR STRIKING-OFF

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23/11/0723 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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23/11/0723 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/11/0712 November 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: C/O OM SMILLIE NAIRN & CO 54 GORDON STREET GLASGOW G1 3PU

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12/11/0712 November 2007 DIRECTOR RESIGNED

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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24/11/0624 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/10/0527 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/01/0420 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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12/11/0312 November 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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11/10/0211 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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05/10/015 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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09/10/009 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 EXEMPTION FROM APPOINTING AUDITORS 15/11/99

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03/12/993 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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12/10/9912 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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22/10/9822 October 1998 EXEMPTION FROM APPOINTING AUDITORS 16/10/98

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08/10/988 October 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/10/98

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16/01/9816 January 1998 EXEMPTION FROM APPOINTING AUDITORS 09/12/97

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16/01/9816 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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03/10/973 October 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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04/11/964 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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04/11/964 November 1996 EXEMPTION FROM APPOINTING AUDITORS 25/10/96

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14/10/9614 October 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 EXEMPTION FROM APPOINTING AUDITORS 14/10/95

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23/10/9523 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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06/10/956 October 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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12/12/9412 December 1994 EXEMPTION FROM APPOINTING AUDITORS 17/11/94

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12/12/9412 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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12/12/9412 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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12/12/9412 December 1994 EXEMPTION FROM APPOINTING AUDITORS 17/11/93

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24/10/9424 October 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/10/94

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24/10/9424 October 1994 REGISTERED OFFICE CHANGED ON 24/10/94

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17/10/9317 October 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 SECRETARY RESIGNED

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30/09/9230 September 1992 NEW DIRECTOR APPOINTED

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30/09/9230 September 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/9230 September 1992 DIRECTOR RESIGNED

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29/09/9229 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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