WCH BUILDING SERVICES LTD.

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DateDescription
13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
231/233 ST. VINCENT STREET
GLASGOW
G2 5QY

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17/10/1317 October 2013 COURT ORDER NOTICE OF WINDING UP

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17/10/1317 October 2013 NOTICE OF WINDING UP ORDER

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
OAKFIELD HOUSE 378 BRANDON STREET
MOTHERWELL
NORTH LANARKSHIRE
ML1 1XA

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30/08/1330 August 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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21/08/1321 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MARIE HUNT / 28/09/2012

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARIE HUNT / 28/09/2012

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/09/126 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARIE HUNT / 01/07/2012

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06/09/126 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIE HUNT / 01/07/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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02/11/112 November 2011 Annual return made up to 1 September 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE HUNT / 31/08/2010

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11/11/1011 November 2010 Annual return made up to 1 September 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR APPOINTED MR WILLIAM STEWART ROBINSON

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLER

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/12/0921 December 2009 Annual return made up to 1 September 2009 with full list of shareholders

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL ML1 1XA

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 180 WEST REGENT STREET GLASGOW G2 4RW

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10/10/0810 October 2008 CURRSHO FROM 30/09/2009 TO 31/05/2009

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02/10/082 October 2008 DIRECTOR APPOINTED CHARLES MILLER

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02/10/082 October 2008 DIRECTOR AND SECRETARY APPOINTED MARIE HUNT

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03/09/083 September 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 180 WEST GEORGE STREET GLASGOW G2 4RW

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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03/09/083 September 2008 ADOPT MEM AND ARTS 01/09/2008

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01/09/081 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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