T. STONE PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/1318 April 2013 | COURT ORDER NOTICE OF WINDING UP |
| 18/04/1318 April 2013 | NOTICE OF WINDING UP ORDER |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 18 BOGMOOR PLACE GLASGOW G51 4TQ |
| 02/11/122 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/10/1217 October 2012 | DISS40 (DISS40(SOAD)) |
| 03/08/123 August 2012 | FIRST GAZETTE |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE HANNIGAN / 01/01/2011 |
| 30/11/1130 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/09/113 September 2011 | DISS40 (DISS40(SOAD)) |
| 27/08/1127 August 2011 | DISS40 (DISS40(SOAD)) |
| 20/08/1120 August 2011 | DISS40 (DISS40(SOAD)) |
| 10/08/1110 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 4 |
| 09/08/119 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/08/115 August 2011 | FIRST GAZETTE |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/07/1121 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE LIVINGSTON / 18/01/2011 |
| 24/01/1124 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE LIVINGSTON / 18/01/2011 |
| 29/06/1029 June 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 14/11/0314 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/05/0111 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/05/014 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/05/014 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0123 January 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/11/97 |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/12/96 |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 12/01/9512 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 13/12/9413 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 31/10/9431 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | REGISTERED OFFICE CHANGED ON 31/10/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 28/10/9428 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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