W&M WATSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1116 December 2011 | FIRST GAZETTE |
| 25/10/1125 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR003330,PR100085 |
| 22/02/1122 February 2011 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 22/02/1122 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2011:LIQ. CASE NO.1 |
| 06/12/106 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2010:LIQ. CASE NO.1 |
| 25/11/0925 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2009:LIQ. CASE NO.1 |
| 08/06/098 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2009:LIQ. CASE NO.1 |
| 20/01/0920 January 2009 | NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1 |
| 19/01/0919 January 2009 | NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1 |
| 23/12/0823 December 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(Scot)/2.13B(Scot):LIQ. CASE NO.1 |
| 16/12/0816 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: PAXTON HOUSE 11 WOODSIDE CRESCENT CHARING CROSS GLASGOW G3 7UL |
| 21/11/0821 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR100085,PR003330 |
| 16/10/0816 October 2008 | DIRECTOR RESIGNED JOHN PEARSON |
| 12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/03/0812 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/02/079 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/03/052 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/02/052 February 2005 | COMPANY NAME CHANGED MBK (2002) LTD. CERTIFICATE ISSUED ON 02/02/05 |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 13 LETHINGTON ROAD WHITECRAIGS GLASGOW G46 6TA |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/08/04 |
| 15/09/0315 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 15 HATHAWAY DRIVE GIFFNOCK GLASGOW G46 7AE |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | COMPANY NAME CHANGED KELLPAK LIMITED CERTIFICATE ISSUED ON 05/08/02 |
| 25/06/0225 June 2002 | DEC MORT/CHARGE ***** |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0219 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/10/9931 October 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 18/08/9718 August 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: G OFFICE CHANGED 29/11/96 558-560 LAWMMOR STREET DIXONS BLAZES INDUSTRIAL ESTATE GLASGOW G5 0TY |
| 13/09/9613 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | S386 DISP APP AUDS 10/08/95 |
| 21/08/9521 August 1995 | S252 DISP LAYING ACC 10/08/95 |
| 21/08/9521 August 1995 | S366A DISP HOLDING AGM 10/08/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/10/9427 October 1994 | |
| 27/10/9427 October 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/935 August 1993 | |
| 05/08/935 August 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | |
| 22/01/9322 January 1993 | FIRST GAZETTE |
| 10/08/9210 August 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | |
| 28/10/9128 October 1991 | |
| 28/10/9128 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | COMPANY NAME CHANGED BOYDSLAW (46) LIMITED CERTIFICATE ISSUED ON 27/09/91 |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: G OFFICE CHANGED 24/09/91 C/O BOYDS 36 RENFIELD STREET GLASGOW G2 1ND |
| 16/08/9116 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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