JOHN MCROBERTS LIMITED

Company Documents

DateDescription
02/01/142 January 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/10/132 October 2013 NOTICE OF FINAL MEETING OF CREDITORS

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 4 ROYAL CRESCENT GLASGOW G3 7SL

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27/06/1127 June 2011 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2

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27/06/1127 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008220

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27/06/1127 June 2011 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2

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09/06/119 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008220

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17/01/1117 January 2011 DIRECTOR APPOINTED MR BHAGIRATH KOTECHA

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08/11/108 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/09/1030 September 2010 CURREXT FROM 31/07/2010 TO 31/12/2010

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28/09/1028 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMYTH / 16/08/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/10/0926 October 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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16/09/0916 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/09/088 September 2008 RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/09/0713 September 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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20/07/0720 July 2007 PARTIC OF MORT/CHARGE *****

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/08/0631 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/09/0512 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/08/0427 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 SECRETARY RESIGNED

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07/05/047 May 2004 NEW SECRETARY APPOINTED

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/08/0311 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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30/08/0230 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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06/09/016 September 2001 SECRETARY RESIGNED

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06/09/016 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 NEW SECRETARY APPOINTED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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11/04/0111 April 2001 PARTIC OF MORT/CHARGE *****

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27/10/0027 October 2000 REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 5 & 7 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AX

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16/08/0016 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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