MUIRHEAD BROS.(LESMAHAGOW) LIMITED

Company Documents

DateDescription
28/02/1428 February 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/11/1329 November 2013 NOTICE OF FINAL MEETING OF CREDITORS

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18/04/1118 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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18/04/1118 April 2011 COURT ORDER NOTICE OF WINDING UP

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18/04/1118 April 2011 NOTICE OF WINDING UP ORDER

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24/02/1124 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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17/01/1117 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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31/12/1031 December 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MUIRHEAD

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17/07/1017 July 2010 DISS40 (DISS40(SOAD))

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 28 February 2009

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25/06/1025 June 2010 FIRST GAZETTE

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN MUIRHEAD / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUIRHEAD / 09/02/2010

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09/02/109 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 29 February 2008

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03/03/093 March 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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09/02/089 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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10/09/0710 September 2007 RETURN MADE UP TO 19/01/07; NO CHANGE OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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31/05/0631 May 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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24/02/0524 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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14/01/0414 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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28/06/0228 June 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: HIGHWAYS THORNHILL DUNFRIES DUMFRIESHIRE DG3 5EY

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03/04/023 April 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: C/O THOMAS BARRIE AND CO. 1A CADOGAN STREET GLASGOW G2 6QE

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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31/01/0131 January 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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08/02/008 February 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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24/01/9924 January 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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23/02/9823 February 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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19/02/9719 February 1997 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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30/01/9630 January 1996 RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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16/03/9516 March 1995 RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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22/02/9422 February 1994

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22/02/9422 February 1994 RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS

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18/10/9318 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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07/05/937 May 1993 PARTIC OF MORT/CHARGE *****

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11/03/9311 March 1993

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11/03/9311 March 1993 RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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24/02/9224 February 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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14/01/9214 January 1992 RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS

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14/01/9214 January 1992

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07/04/917 April 1991 RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS

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07/04/917 April 1991

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07/04/917 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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20/02/9020 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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20/02/9020 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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20/02/9020 February 1990

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20/02/9020 February 1990 RETURN MADE UP TO 12/02/89; FULL LIST OF MEMBERS

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20/02/9020 February 1990 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS

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02/03/882 March 1988 PUC2 998X£1 ORDINARY 080188

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07/01/887 January 1988 ALTER MEM AND ARTS 231187

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04/01/884 January 1988 COMPANY NAME CHANGED LIMADALE LIMITED CERTIFICATE ISSUED ON 29/12/87

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22/12/8722 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/8717 December 1987 REGISTERED OFFICE CHANGED ON 17/12/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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12/11/8712 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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