W R COMBE & CO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 8 DOUGLAS STREET HAMILTON LANARKSHIRE ML3 0BP |
| 25/01/1325 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/09/1221 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/10/1131 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COMBE |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/10/108 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY PATERSON / 22/10/2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY PATERSON / 22/10/2008 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: 149 DALSETTER AVENUE GLASGOW LANARKSHIRE G15 8TE |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | DEC MORT/CHARGE ***** |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 117 HAMILTON ROAD MOUNT VERNON GLASGOW G31 9QW |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | DEC MORT/CHARGE ***** |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 16/05/9516 May 1995 | PARTIC OF MORT/CHARGE ***** |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | REGISTERED OFFICE CHANGED ON 26/08/93 FROM: BALLANTINE HOUSE 168 WEST GEORGE STREET GLASGOW G2 2PT |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 17/09/9117 September 1991 | PARTIC OF MORT/CHARGE 10628 |
| 14/08/9114 August 1991 | PARTIC OF MORT/CHARGE 9078 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 19/03/8919 March 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/03/8919 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/03/8919 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/03/8919 March 1989 | REGISTERED OFFICE CHANGED ON 19/03/89 FROM: G OFFICE CHANGED 19/03/89 OLYMPIC HOUSE 142 QUEEN STREET GLASGOW G1 3BU |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 03/04/873 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 23/09/8523 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/85 |
| 21/06/8521 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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