B & W ANDERSON LTD

Company Documents

DateDescription
07/10/117 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/06/1117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/116 June 2011 APPLICATION FOR STRIKING-OFF

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURDOCH ANDERSON / 22/08/2010

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04/10/104 October 2010 Annual return made up to 22 August 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDERSON / 22/08/2010

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/09/075 September 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 SECRETARY'S PARTICULARS CHANGED

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 38 CRUMMOCK GARDENS BEITH AYRSHIRE KA15 2HD

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/08/0524 August 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/09/0410 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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09/04/049 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/09/0326 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 PARTIC OF MORT/CHARGE *****

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06/09/026 September 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 DIRECTOR RESIGNED

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28/08/0228 August 2002 SECRETARY RESIGNED

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22/08/0222 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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