THE BOTHWELL DEVELOPMENT COMPANY LIMITED

Company Documents

DateDescription
13/08/1013 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1023 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/108 April 2010 APPLICATION FOR STRIKING-OFF

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08/02/108 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAURIE / 01/10/2009

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN LAURIE / 01/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LAURIE / 29/05/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN LAURIE / 01/10/2009

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23/02/0923 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2007

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14/05/0814 May 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/04/0528 April 2005 PARTIC OF MORT/CHARGE *****

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19/04/0519 April 2005 ALTERATION TO MORTGAGE/CHARGE

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19/04/0519 April 2005 PARTIC OF MORT/CHARGE *****

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05/04/055 April 2005 PARTIC OF MORT/CHARGE *****

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16/02/0516 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/07/043 July 2004 DEC MORT/CHARGE *****

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19/02/0419 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/02/0311 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 13 BELLSHILL ROAD BOTHWELL GLASGOW G71 8BJ

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15/03/0215 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/02/028 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 DEC MORT/CHARGE *****

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/01/0124 January 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 DEC MORT/CHARGE RELEASE *****

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17/11/0017 November 2000 PARTIC OF MORT/CHARGE *****

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19/10/0019 October 2000 PARTIC OF MORT/CHARGE *****

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/02/0023 February 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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04/11/994 November 1999 DEC MORT/CHARGE *****

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17/02/9917 February 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 NEW SECRETARY APPOINTED

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27/10/9827 October 1998 SECRETARY RESIGNED

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24/06/9824 June 1998 PARTIC OF MORT/CHARGE *****

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24/06/9824 June 1998 PARTIC OF MORT/CHARGE *****

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23/06/9823 June 1998 PARTIC OF MORT/CHARGE *****

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23/06/9823 June 1998 ALTERATION TO MORTGAGE/CHARGE

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08/06/988 June 1998 PARTIC OF MORT/CHARGE *****

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02/04/982 April 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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21/01/9821 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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21/01/9821 January 1998 SECRETARY RESIGNED

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