UNIQUE DUCTWORK SERVICES LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/07/1012 July 2010 NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1

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15/10/0915 October 2009 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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15/10/0915 October 2009 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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10/09/0910 September 2009 DIRECTOR RESIGNED EWAN MCLEAN

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12/05/0912 May 2009 SECRETARY RESIGNED FIONA HUSH

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0921 April 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 DIRECTOR RESIGNED CLIFT GRAHAM

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12/03/0812 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 12 NETTLEHILL ROAD HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 5DL

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 PARTIC OF MORT/CHARGE *****

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26/03/0726 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 SECRETARY RESIGNED

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12/12/0612 December 2006 NEW SECRETARY APPOINTED

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 3 PENTLAND PARK CRAIGSHILL LIVINGSTON EH54 5NR

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06/12/066 December 2006 SECRETARY RESIGNED

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 SECRETARY RESIGNED

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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12/10/0612 October 2006 PARTIC OF MORT/CHARGE *****

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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