AMCO FIRE AND SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/02/1321 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
19/12/1219 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
21/11/1221 November 2012 | NOTICE OF FINAL MEETING OF CREDITORS |
01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM TORRIDON HOUSE TORRIDON LANE ROSYTH FIFE KY11 2EU |
13/11/0913 November 2009 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
13/11/0913 November 2009 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
20/08/0920 August 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
25/03/0925 March 2009 | DIRECTOR APPOINTED LESLIE THOMPSON |
25/03/0925 March 2009 | DIRECTOR RESIGNED FELIM DONNELLY |
22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/09 FROM: 50 CHAPMANS BRAE BATHGATE WEST LOTHIAN EH48 4LH |
22/01/0922 January 2009 | DIRECTOR AND SECRETARY APPOINTED FELIM DESMOND DONNELLY |
22/01/0922 January 2009 | DIRECTOR RESIGNED BEVERLEY THOMPSON |
10/11/0810 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
08/09/088 September 2008 | DIRECTOR'S PARTICULARS BEVERLEY GIBB |
01/09/081 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
13/11/0713 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
26/02/0726 February 2007 | PARTIC OF MORT/CHARGE ***** |
02/02/072 February 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
18/01/0618 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
22/12/0422 December 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 50 CHAPMANS BRAE BATHGATE WEST LOTHIAN EH48 4LH |
29/04/0429 April 2004 | SECRETARY RESIGNED |
09/01/049 January 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 3 GLENAVON TERRACE BATHGATE WEST LOTHIAN EH48 4DJ |
28/10/0328 October 2003 | DIRECTOR RESIGNED |
28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | DIRECTOR RESIGNED |
30/10/0230 October 2002 | SECRETARY RESIGNED |
30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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