LOGANSWELL MECHANICAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/01/1311 January 2013 | COURT ORDER NOTICE OF WINDING UP |
11/01/1311 January 2013 | NOTICE OF WINDING UP ORDER |
10/12/1210 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM LOGANSWELL NEWTON MEARNS GLASGOW G77 6RY |
25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
04/07/124 July 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
30/05/1130 May 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/07/107 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT HENDERSON / 01/01/2010 |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HENDERSON / 01/01/2010 |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DUNCAN HENDERSON / 01/01/2010 |
01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
29/05/0929 May 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
11/06/0811 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/06/074 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
08/08/068 August 2006 | DIRECTOR RESIGNED |
19/06/0619 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
31/05/0531 May 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
08/06/048 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
10/06/0310 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
07/06/027 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
30/05/0130 May 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
08/06/998 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
02/06/992 June 1999 | PARTIC OF MORT/CHARGE ***** |
12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
04/06/984 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
04/07/974 July 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
17/06/9617 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
16/06/9516 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
01/06/941 June 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
29/06/9329 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
28/05/9328 May 1993 | COMPANY NAME CHANGED WVF LIMITED CERTIFICATE ISSUED ON 01/06/93 |
28/04/9328 April 1993 | SECRETARY RESIGNED |
28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 4 BROUGHAM STREET GREENOCK PA16 8AA |
28/04/9328 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 FROM: C/O MAITLANDS 10 DUFF STREET GREENOCK PA15 1DB |
01/06/921 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
28/08/9128 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
28/08/9128 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
05/06/915 June 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
15/05/9015 May 1990 | NEW SECRETARY APPOINTED |
18/04/9018 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/01/9030 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
18/12/8918 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/12/8915 December 1989 | COMPANY NAME CHANGED STRIKETREE LIMITED CERTIFICATE ISSUED ON 18/12/89 |
13/12/8913 December 1989 | ALTER MEM AND ARTS 05/12/89 |
18/09/8918 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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