PRINT FINISHING MACHINES AND SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/06/1518 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
18/03/1518 March 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
07/11/137 November 2013 | COMPANY NAME CHANGED WELL FINISHED LTD CERTIFICATE ISSUED ON 07/11/13 |
07/11/137 November 2013 | CHANGE OF NAME 24/10/2013 |
12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES |
15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 17 ROTHESAY PLACE EDINBURGH EH3 7SQ |
03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM RANNOCH HOUSE 17 SHAIRPS BUSINESS PARK HOUSTOUN ROAD LIVINGSTON WEST LOTHIAN EH54 5FD UNITED KINGDOM |
02/07/122 July 2012 | SPECIAL RESOLUTION TO WIND UP |
19/06/1219 June 2012 | DIRECTOR APPOINTED MR RICHARD DAVID COLES |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
14/05/1214 May 2012 | SECTION 519 |
20/04/1220 April 2012 | AUDITOR'S RESIGNATION |
15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012 |
14/09/1114 September 2011 | DIRECTOR APPOINTED MR NIGEL JAMES WARD |
17/08/1117 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SARGEANT / 14/03/2011 |
09/08/109 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SARGEANT / 30/11/2009 |
30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PETER WILSON / 30/11/2009 |
01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM HOUSTON INDUSTRIAL ESTATE 17 NASMYTH COURT LIVINGSTON WEST LOTHIAN EH54 5EG |
11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DARREN WILSON / 12/11/2008 |
05/09/085 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | CURREXT FROM 31/08/2008 TO 30/09/2008 |
25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CRAIG |
25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SAFFERY |
25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MALCOLM |
25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE FRASER |
21/07/0821 July 2008 | SECRETARY APPOINTED DARREN PETER WILSON |
21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ |
10/07/0810 July 2008 | DIRECTOR APPOINTED SIMON ANDREW SARGEANT |
02/06/082 June 2008 | AMENDING FORM 88(2) 08/08/07 |
06/03/086 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/11/072 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/10/0726 October 2007 | S-DIV 08/08/07 |
26/10/0726 October 2007 | SUB DIVISION 08/08/07 |
17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/08/078 August 2007 | DIRECTOR RESIGNED |
08/08/078 August 2007 | SECRETARY RESIGNED |
08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA |
08/08/078 August 2007 | DIRECTOR RESIGNED |
08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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