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Company Documents

DateDescription
20/06/1720 June 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM C/O W WHITE & CO 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER

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04/04/174 April 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/03/1728 March 2017 APPLICATION FOR STRIKING-OFF

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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30/07/1630 July 2016 CURREXT FROM 30/04/2016 TO 31/07/2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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31/12/1531 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/01/156 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/01/147 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/12/1214 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/02/1222 February 2012 CHANGE OF NAME 01/02/2012

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22/02/1222 February 2012 COMPANY NAME CHANGED MECTECS LTD. CERTIFICATE ISSUED ON 22/02/12

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13/12/1113 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 33 TOWNHEAD KILMAURS AYRSHIRE KA3 2SR UNITED KINGDOM

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/11/1114 November 2011 27/10/11 STATEMENT OF CAPITAL GBP 100

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK DE SYLVA / 11/12/2010

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09/03/119 March 2011 Annual return made up to 11 December 2010 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 33 TOWNHEAD KILMAURS KILMARNOCK KA3 2SR

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DE SYLVA / 01/01/2010

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09/04/109 April 2010 Annual return made up to 11 December 2009 with full list of shareholders

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25/03/1025 March 2010 CURREXT FROM 31/12/2009 TO 30/04/2010

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01/02/101 February 2010 Annual return made up to 11 December 2008 with full list of shareholders

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10/10/0910 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/05/0925 May 2009 DIRECTOR APPOINTED MARK DE SYLVA

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27/04/0927 April 2009 COMPANY NAME CHANGED SCOTT CAMPBELL PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/05/09

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12/12/0712 December 2007 SECRETARY RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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