LXB PROPERTIES (STIRLING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/06/113 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/03/1115 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 11/02/1111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1128 January 2011 | APPLICATION FOR STRIKING-OFF |
| 21/09/1021 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN TRESEDER ALFORD / 25/01/2010 |
| 24/09/0924 September 2009 | SECRETARY APPOINTED DANIEL WHITBY |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM MARATHON HOUSE OLYMPIC BUSINESS PARK DRYBRIDGE ROAD,DUNDONALD AYRSHIRE KA2 9AE |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL WHITBY |
| 03/09/093 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY BRENDAN O'GRADY |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED DANIEL WHITBY |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0525 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/07/0522 July 2005 | DECLARE DIVIDEND 29/06/05 |
| 21/07/0521 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0516 July 2005 | DEC MORT/CHARGE ***** |
| 16/07/0516 July 2005 | DEC MORT/CHARGE ***** |
| 13/07/0513 July 2005 | DEC MORT/CHARGE ***** |
| 13/07/0513 July 2005 | DEC MORT/CHARGE ***** |
| 13/07/0513 July 2005 | DEC MORT/CHARGE ***** |
| 08/07/058 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/07/057 July 2005 | DEC MORT/CHARGE ***** |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 18/11/0318 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/12/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | |
| 20/08/0320 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/08/0319 August 2003 | COMPANY NAME CHANGED WEST COAST CAPITAL (STIRLING) LI MITED CERTIFICATE ISSUED ON 19/08/03 |
| 12/08/0312 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/02/0325 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/02/0325 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/02/0325 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/02/0319 February 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 14/02/0314 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | COMPANY NAME CHANGED PACIFIC SHELF 1147 LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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