ONE O'CLOCK GUN DESIGN CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/10/128 October 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 08/10/128 October 2012 | NOTICE OF FINAL MEETING OF CREDITORS |
| 17/02/1117 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/10/1028 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJ SECRETARIAL LIMITED / 13/08/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SCARLETT MACINTYRE / 13/08/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRAZOR MURPHY / 13/08/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK HOSKER / 13/08/2010 |
| 06/10/096 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 18 TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8JB |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: THE OLD SCHOOL HOUSE GLEN STREET EDINBURGH EH3 9JE |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 18/10/0318 October 2003 | DEC MORT/CHARGE ***** |
| 18/09/0318 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/11/024 November 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 04/10/004 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/12/9921 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9921 December 1999 | ALTERARTICLES15/12/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/09/99 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 01/05/971 May 1997 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/01/97 |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 24A PALMERSTON PLACE EDINBURGH EH12 5AL |
| 10/09/9610 September 1996 | ALTER MEM AND ARTS 04/07/96 AUTH ALLOT OF SECURITY 04/07/96 RECLASS/CANCEL SHARES 04/07/96 |
| 10/09/9610 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9610 September 1996 | ALTER MEM AND ARTS 04/07/96 |
| 10/09/9610 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/07/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 16/02/9616 February 1996 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 02/10/952 October 1995 | COMPANY NAME CHANGED HBJ 272 LIMITED CERTIFICATE ISSUED ON 03/10/95 |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | |
| 28/09/9528 September 1995 | |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company