LOMOND CASTINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/05/1326 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/02/1326 February 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM DRAKEMYRE WORKS DRAKEMYRE DALRY AYRSHIRE KA24 5JL |
| 28/08/0828 August 2008 | COURT ORDER NOTICE OF WINDING UP |
| 28/08/0828 August 2008 | NOTICE OF WINDING UP ORDER |
| 05/08/085 August 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 31/03/0831 March 2008 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 08/09/078 September 2007 | ﾽ NC 100/400 20/08/07 |
| 08/09/078 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/078 September 2007 | NC INC ALREADY ADJUSTED 20/08/07 |
| 08/09/078 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/078 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/04/0711 April 2007 | DEC MORT/CHARGE ***** |
| 06/04/076 April 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/02/078 February 2007 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 29/07/0629 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/09/056 September 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 24/05/0524 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 10/08/0410 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/08/044 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 23 NELSON MANDELA PLACE GLASGOW G2 1QB |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: DRAKEMYRE WORKS DRAKEMYRE DALRY AYRSHIRE KA24 5JL |
| 19/07/0419 July 2004 | |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: STEPHENMABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU |
| 16/07/0416 July 2004 | COMPANY NAME CHANGED ALBALEE LIMITED CERTIFICATE ISSUED ON 16/07/04 |
| 16/07/0416 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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