RUTLAND DESIGN AND BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/0813 May 2008 | STRUCK OFF AND DISSOLVED |
| 21/02/0821 February 2008 | NOTICE OF FINAL MEETING OF CRED |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 1 ROYAL TERRACE EDINBURGH EH7 5AD |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 31A RUTLAND SQUARE EDINBURGH EH1 2BW |
| 28/12/0528 December 2005 | CRT ORD NOTICE OF WINDING UP |
| 28/12/0528 December 2005 | NOTICE OF WINDING UP |
| 01/11/051 November 2005 | APPOINTMENT OF LIQUIDATOR P |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | COMPANY NAME CHANGED RUTLAND MORRIS & SPOTTISWOOD LIM ITED CERTIFICATE ISSUED ON 28/06/99 |
| 23/06/9923 June 1999 | SHARE REDESIGNATTION 09/06/99 |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | ADOPT MEM AND ARTS 09/06/99 |
| 18/02/9918 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 7 CASTLE STREET EDINBURGH EH2 3AP |
| 16/07/9816 July 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/07/9816 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/9824 March 1998 | COMPANY NAME CHANGED DALGLEN (NO.683) LIMITED CERTIFICATE ISSUED ON 25/03/98 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | ALTER MEM AND ARTS 23/02/98 � NC 100/100000 23/02/98 AUTH ALLOT OF SECURITY 23/02/98 DISAPP PRE-EMPT RIGHTS 23/02/98 ADOPT MEM AND ARTS 23/02/98 |
| 20/03/9820 March 1998 | � NC 100/100000 23/02 |
| 20/03/9820 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/98 |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/98 |
| 20/03/9820 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9820 March 1998 | NC INC ALREADY ADJUSTED 23/02/98 |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 310 ST VINCENT STREET GLASGOW G2 5QR |
| 16/02/9816 February 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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