LANGHOLM PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1311 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/09/1311 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 07/03/137 March 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/03/137 March 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 28/11/1228 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 8 |
| 12/10/1212 October 2012 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 28/09/1228 September 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 03/05/123 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 42/44 HIGH STREET LANGHOLM DUMFRIESSHIRE DG13 0JH |
| 16/03/1216 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/02/1215 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 9 September 2011 with full list of shareholders |
| 21/12/1121 December 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10 |
| 05/12/115 December 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | 31/08/08 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | 31/08/09 TOTAL EXEMPTION FULL |
| 17/09/1117 September 2011 | DISS40 (DISS40(SOAD)) |
| 13/09/1113 September 2011 | DISS40 (DISS40(SOAD)) |
| 02/09/112 September 2011 | FIRST GAZETTE |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MAI NGUYEN-SCOTT |
| 26/01/1126 January 2011 | Annual return made up to 9 September 2010 with full list of shareholders |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER SCOTT / 01/10/2009 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAI LINHK NGUYEN-SCOTT / 01/10/2009 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SCOTT / 01/10/2009 |
| 16/02/1016 February 2010 | 31/08/07 TOTAL EXEMPTION FULL |
| 23/01/1023 January 2010 | Annual return made up to 9 September 2009 with full list of shareholders |
| 18/11/0918 November 2009 | NC INC ALREADY ADJUSTED 01/10/2008 |
| 18/11/0918 November 2009 | 123 01/10/2008 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS |
| 08/05/098 May 2009 | FIRST GAZETTE |
| 29/09/0829 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 23/06/0823 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 23/06/0823 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/06/0823 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/06/0823 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 23/06/0823 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 20/05/0820 May 2008 | PREVSHO FROM 30/09/2007 TO 31/08/2007 |
| 12/05/0812 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/04/0828 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/04/0625 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0525 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0512 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0520 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 10/05/0510 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0530 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/03/052 March 2005 | COMPANY NAME CHANGED ELDEN ARTS LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 24/01/0524 January 2005 | COMPANY NAME CHANGED BUSINESS ENERGY MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 24/01/05 |
| 05/11/045 November 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
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