LINDSAY PLANT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1213 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/03/1223 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/127 March 2012 | APPLICATION FOR STRIKING-OFF |
| 29/09/1129 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARK D'AMMASSA / 19/03/2011 |
| 15/04/1115 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ALAN JAMES JORDAN |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW WOOD |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 09/08/109 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/08/109 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/06/104 June 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARK D'AMMASSA / 19/03/2010 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMCOX |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW WOOD |
| 04/04/084 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR'S PARTICULARS ANDREW SIMCOX |
| 02/05/072 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | DEC MORT/CHARGE ***** |
| 09/06/069 June 2006 | DEC MORT/CHARGE ***** |
| 20/04/0620 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DEC MORT/CHARGE ***** |
| 04/04/064 April 2006 | DEC MORT/CHARGE ***** |
| 04/04/064 April 2006 | DEC MORT/CHARGE ***** |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/04/053 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/07/041 July 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: LOANING HILL UPHALL BROXBURN EH52 5NT |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/04/03 |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/03/0310 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: BALMORAL ROAD KILMARNOCK KA3 1HL |
| 05/03/035 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | DEC MORT/CHARGE ***** |
| 04/03/034 March 2003 | DEC MORT/CHARGE ***** |
| 26/02/0326 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0220 March 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | |
| 21/03/9621 March 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/06/9513 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/06/957 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 05/06/955 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 05/06/955 June 1995 | DEC MORT/CHARGE ***** |
| 30/05/9530 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/05/95 |
| 30/05/9530 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | |
| 30/05/9530 May 1995 | AUDITOR'S RESIGNATION |
| 30/05/9530 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9530 May 1995 | ADOPT MEM AND ARTS 24/05/95 |
| 25/05/9525 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/04/95 |
| 10/05/9510 May 1995 | NC INC ALREADY ADJUSTED 20/04/95 |
| 27/04/9527 April 1995 | � NC 500000/1000000 20/0 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/04/947 April 1994 | |
| 07/04/947 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/11/9112 November 1991 | DEC MORT/CHARGE 13510 |
| 03/06/913 June 1991 | |
| 03/06/913 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 05/06/905 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 29/01/9029 January 1990 | PARTIC OF MORT/CHARGE 1010 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/10/887 October 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 20/04/8720 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 09/03/879 March 1987 | 02/03/87 FULL LIST |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 05/08/715 August 1971 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company