LAURIESTON DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/08/1429 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1414 August 2014 | APPLICATION FOR STRIKING-OFF |
| 17/12/1317 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/03/1127 March 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR RESIGNED DAVID COCHRANE |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: JACKTON BUSINESS CENTRE 339 EAGLESHAM ROAD JACKTON EAST KILBRIDE G75 8RW |
| 04/03/054 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/057 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: UNIT 23 6 HARMONY ROW GLASGOW G51 3BA |
| 21/01/0321 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: 45 GORDON STREET GLASGOW G1 3PE |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/11/965 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/10/96 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | COMPANY NAME CHANGED HMS (236) LIMITED CERTIFICATE ISSUED ON 22/01/96; RESOLUTION PASSED ON 11/01/96 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | ADOPT MEM AND ARTS 19/01/94 |
| 25/01/9425 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/939 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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