RHODES AND WATSON LIMITED

Company Documents

DateDescription
28/05/1028 May 2010 STRUCK OFF AND DISSOLVED

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05/02/105 February 2010 FIRST GAZETTE

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06/04/096 April 2009 APPOINTMENT TERMINATED SECRETARY DEBORAH BATES

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14/02/0914 February 2009 APPOINTMENT TERMINATED DIRECTOR DEBORAH BATES

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14/02/0914 February 2009 APPOINTMENT TERMINATED DIRECTOR MARK WILCOX

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/05/0815 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: C/O THORNTONS 50 CASTLE STREET DUNDEE ANGUS DD1 3RU

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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08/02/068 February 2006 SECRETARY RESIGNED

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03/02/063 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/07/0525 July 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: C/O MESSRS.W.R.SCOTT&SOUTAR 20 WHITEHALL STREET DUNDEE DD1 4AF

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09/06/059 June 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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13/05/0413 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/05/0316 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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18/09/0218 September 2002 NEW SECRETARY APPOINTED

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22/05/0222 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 DIRECTOR RESIGNED

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20/07/0120 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/06/0114 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 SECRETARY RESIGNED

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01/03/011 March 2001 NEW SECRETARY APPOINTED

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04/08/004 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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30/05/0030 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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24/09/9924 September 1999 DIRECTOR RESIGNED

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15/07/9915 July 1999 DIRECTOR RESIGNED

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15/07/9915 July 1999 SECRETARY RESIGNED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 NEW SECRETARY APPOINTED

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11/06/9911 June 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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01/06/981 June 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 NEW SECRETARY APPOINTED

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01/06/981 June 1998 SECRETARY RESIGNED

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19/09/9719 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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04/06/974 June 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

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13/11/9613 November 1996 SECRETARY'S PARTICULARS CHANGED

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01/10/961 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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31/05/9631 May 1996 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS

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12/06/9512 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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26/05/9526 May 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS

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15/05/9515 May 1995 SECRETARY RESIGNED

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15/05/9515 May 1995

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15/05/9515 May 1995 NEW SECRETARY APPOINTED

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28/06/9428 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/9428 June 1994 S252 DISP LAYING ACC 25/05/94

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28/06/9428 June 1994 EXEMPTION FROM APPOINTING AUDITORS 25/05/94

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06/06/946 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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06/06/946 June 1994

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06/06/946 June 1994 RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS

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21/06/9321 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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04/06/934 June 1993 DIRECTOR'S PARTICULARS CHANGED

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04/06/934 June 1993 RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS

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04/06/934 June 1993

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03/06/923 June 1992

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03/06/923 June 1992 RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS

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03/06/923 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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27/08/9127 August 1991

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27/08/9127 August 1991 DIRECTOR'S PARTICULARS CHANGED

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09/07/919 July 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS

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09/07/919 July 1991

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23/05/9123 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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13/06/9013 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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08/06/908 June 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS

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15/06/8915 June 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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24/06/8824 June 1988 Accounts made up to 1987-12-31

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24/06/8824 June 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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21/07/8721 July 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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21/07/8721 July 1987 Accounts made up to 1986-12-31

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21/07/8721 July 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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10/10/8610 October 1986 REGISTERED OFFICE CHANGED ON 10/10/86 FROM: 82 MITCHELL STREET GLASGOW G1 2NA

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17/07/8617 July 1986 RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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