JPT 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/11/122 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
02/08/122 August 2012 | NOTICE OF FINAL MEETING OF CREDITORS |
28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
03/02/123 February 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
03/02/123 February 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
27/08/1127 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
29/07/1129 July 2011 | FIRST GAZETTE |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNBULL |
23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI |
16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/03/1024 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN |
05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK |
05/02/105 February 2010 | SECRETARY APPOINTED SANDRA JOAN AL-KORDI |
05/02/105 February 2010 | DIRECTOR APPOINTED JULIAN PATRICK TURNBULL |
05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL |
08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
31/03/0931 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
31/03/0931 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
31/03/0931 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
28/03/0928 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
20/03/0920 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/03/0919 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | DIRECTOR RESIGNED JOHN SAMUEL |
24/12/0824 December 2008 | COMPANY NAME CHANGED TULLOCH CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 24/12/08 |
09/07/089 July 2008 | DIRECTOR'S PARTICULARS GARVIS SNOOK |
08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/03/0827 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/03/0728 March 2007 | LOCATION OF REGISTER OF MEMBERS |
28/03/0728 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
13/11/0613 November 2006 | SECRETARY RESIGNED |
18/10/0618 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: CORRIE LODGE MILLBURN ROAD INVERNESS IV2 3TP |
06/10/066 October 2006 | AUDITOR'S RESIGNATION |
05/10/065 October 2006 | DEC MORT/CHARGE ***** |
05/10/065 October 2006 | DEC MORT/CHARGE ***** |
24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
25/04/0625 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/04/0514 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/02/0522 February 2005 | DIRECTOR RESIGNED |
22/03/0422 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
25/02/0425 February 2004 | SECRETARY RESIGNED |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
08/01/048 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/03/0327 March 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
03/04/023 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
17/04/0117 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
05/05/005 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
08/11/998 November 1999 | DIRECTOR RESIGNED |
11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
01/09/991 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
25/04/9925 April 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
28/09/9828 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/09/98 |
28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
22/04/9822 April 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
19/11/9719 November 1997 | PARTIC OF MORT/CHARGE ***** |
02/10/972 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
17/06/9717 June 1997 | DIRECTOR RESIGNED |
11/06/9711 June 1997 | DIRECTOR RESIGNED |
04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
25/04/9725 April 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
17/02/9717 February 1997 | SECRETARY RESIGNED |
04/10/964 October 1996 | PARTIC OF MORT/CHARGE ***** |
26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
06/06/966 June 1996 | DEC MORT/CHARGE ***** |
16/04/9616 April 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
18/10/9518 October 1995 | SECRETARY RESIGNED |
18/10/9518 October 1995 | |
18/10/9518 October 1995 | NEW SECRETARY APPOINTED |
10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
09/05/959 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/06/942 June 1994 | DEC MORT/CHARGE ***** |
02/06/942 June 1994 | DEC MORT/CHARGE ***** |
17/05/9417 May 1994 | |
17/05/9417 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
05/05/945 May 1994 | DEC MORT/CHARGE ***** |
13/03/9413 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
13/03/9413 March 1994 | |
03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
14/06/9314 June 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
14/06/9314 June 1993 | |
13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
10/05/9310 May 1993 | DIRECTOR RESIGNED |
10/05/9310 May 1993 | |
25/06/9225 June 1992 | |
25/06/9225 June 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
17/06/9217 June 1992 | |
17/06/9217 June 1992 | NEW SECRETARY APPOINTED |
10/04/9210 April 1992 | S386 DIS APP AUDS 31/03/92 |
01/04/921 April 1992 | |
01/04/921 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
17/09/9117 September 1991 | |
17/09/9117 September 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
28/09/9028 September 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
12/07/8912 July 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
20/06/8920 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
26/04/8926 April 1989 | DIRECTOR RESIGNED |
28/03/8928 March 1989 | NEW DIRECTOR APPOINTED |
28/03/8928 March 1989 | NEW DIRECTOR APPOINTED |
28/03/8928 March 1989 | NEW DIRECTOR APPOINTED |
14/03/8914 March 1989 | ALTERATION TO MORTGAGE/CHARGE |
14/03/8914 March 1989 | ALTERATION TO MORTGAGE/CHARGE |
09/03/899 March 1989 | PARTIC OF MORT/CHARGE 2805 |
09/03/899 March 1989 | PARTIC OF MORT/CHARGE 2804 |
27/02/8927 February 1989 | PARTIC OF MORT/CHARGE 2331 |
20/02/8920 February 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/02/8920 February 1989 | ADOPT MEM AND ARTS 100289 |
20/02/8920 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/8916 February 1989 | PARTIC OF MORT/CHARGE 1912 |
11/10/8811 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
14/12/8714 December 1987 | DIRECTOR RESIGNED |
14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
19/06/8719 June 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
06/02/876 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/864 November 1986 | COMPANY NAME CHANGED A TULLOCH & SONS (BUILDERS) LIMI TED CERTIFICATE ISSUED ON 04/11/86 |
24/10/8624 October 1986 | DIRECTOR RESIGNED |
21/10/8221 October 1982 | CERTIFICATE OF INCORPORATION |
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