WILSON AND DUTHIE LIMITED

Company Documents

DateDescription
28/02/1728 February 2017 STRUCK OFF AND DISSOLVED

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13/12/1613 December 2016 FIRST GAZETTE

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/03/168 March 2016 PREVEXT FROM 31/10/2015 TO 31/12/2015

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03/10/153 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/10/146 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/10/1324 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/10/127 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/09/1127 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 21/09/2010

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27/09/1027 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/10/0912 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/10/0813 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 DIRECTOR RESIGNED GRAEME DUTHIE

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14/03/0814 March 2008 SECRETARY RESIGNED MICHAEL WILSON

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14/03/0814 March 2008 SECRETARY APPOINTED MARGARET WILSON

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/10/0725 October 2007 COMPANY NAME CHANGED WILSON AND DUTHIE JOINERS LTD. CERTIFICATE ISSUED ON 25/10/07

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27/09/0727 September 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/10/0616 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: GARLOWBANK SMITH KINNORDY BY KIRRIEMUIR DD8 4LH

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/09/0520 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/10/045 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05

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23/09/0423 September 2004 DIRECTOR RESIGNED

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23/09/0423 September 2004 SECRETARY RESIGNED

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21/09/0421 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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