PLENDACRE HIGHMORE ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/1224 January 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/01/1220 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2011:LIQ. CASE NO.1 |
| 08/07/118 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2011:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/12/1023 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2010:LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2010:LIQ. CASE NO.1 |
| 31/12/0931 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2009:LIQ. CASE NO.1 |
| 23/12/0923 December 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/08/0913 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(Scot):LIQ. CASE NO.1 |
| 27/07/0927 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2009:LIQ. CASE NO.1 |
| 17/02/0917 February 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/02/0912 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008224,00008908 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: 28 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BD |
| 23/10/0823 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED PLENDACRE KENMORE ONE LIMITED CERTIFICATE ISSUED ON 09/02/08 |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 11/09/0711 September 2007 | DEC MORT/CHARGE ***** |
| 11/09/0711 September 2007 | DEC MORT/CHARGE ***** |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0630 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0627 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0627 January 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/12/051 December 2005 | COMPANY NAME CHANGED LOTHIAN SHELF (327) LIMITED CERTIFICATE ISSUED ON 01/12/05 |
| 01/12/051 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | 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