MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/06/1328 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/03/138 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/02/1320 February 2013 | APPLICATION FOR STRIKING-OFF |
06/06/126 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
23/06/1123 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
01/06/101 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGUE |
29/01/1029 January 2010 | CORPORATE DIRECTOR APPOINTED AWG PROPERTY DIRECTOR LIMITED |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN LOGUE / 03/10/2009 |
08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
09/06/099 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOPE |
02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
02/06/082 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGUE / 07/04/2008 |
01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM P O BOX 23649, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX |
03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DEVINE |
29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
04/06/074 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
22/11/0622 November 2006 | DIRECTOR RESIGNED |
11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
23/06/0623 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
12/08/0512 August 2005 | SECRETARY RESIGNED |
07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
13/06/0513 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: PO BOX 23649, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX |
18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
10/01/0510 January 2005 | DIRECTOR RESIGNED |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 12 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA |
20/07/0420 July 2004 | DIRECTOR RESIGNED |
19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/06/0417 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
12/11/0312 November 2003 | S366A DISP HOLDING AGM 31/03/03 |
04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
17/06/0317 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
21/05/0321 May 2003 | DIRECTOR RESIGNED |
20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
06/09/026 September 2002 | SECRETARY RESIGNED |
06/09/026 September 2002 | NEW SECRETARY APPOINTED |
02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
17/06/0217 June 2002 | DIRECTOR RESIGNED |
12/06/0212 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
12/06/0212 June 2002 | SECRETARY RESIGNED |
12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
31/10/0131 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
16/07/0116 July 2001 | SECRETARY RESIGNED |
28/06/0128 June 2001 | DIRECTOR RESIGNED |
28/06/0128 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | SECRETARY RESIGNED |
11/07/0011 July 2000 | DIRECTOR RESIGNED |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
12/06/0012 June 2000 | COMPANY NAME CHANGED MACROCOM (619) LIMITED CERTIFICATE ISSUED ON 13/06/00 |
07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB |
07/06/007 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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