BONSPIEL ENGINEERING LIMITED

Company number SC119379 ·

Dissolved

99 filings

Date Filing
3 Dec 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
3 Sep 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
3 Sep 2012 ADMINISTRATOR'S PROGRESS REPORT View document
1 May 2012 NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009381 View document
13 Apr 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2012:LIQ. CASE NO.1 View document
23 Mar 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
28 Feb 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
14 Oct 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2011:LIQ. CASE NO.1 View document
2 Sep 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
6 Apr 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2011:LIQ. CASE NO.1 View document
24 Jan 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
8 Oct 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2010:LIQ. CASE NO.1 View document
20 May 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT):LIQ. CASE NO.1 View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM FOWLER ROAD WEST PITKERRO INDUSTRIAL ESTATE BROUGHTY FERRY, DUNDEE ANGUS DD5 3RU View document
28 Apr 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
26 Apr 2010 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 View document
24 Mar 2010 NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A:LIQ. CASE NO.1 View document
9 Mar 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008556,00009381 View document
9 Nov 2009 Annual return made up to 8 August 2009 with full list of shareholders View document
28 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
13 Apr 2009 DIRECTOR RESIGNED ANDREW MCCAFFERTY View document
13 Apr 2009 DIRECTOR APPOINTED MR STEPHEN BRUCE View document
30 Mar 2009 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
22 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
8 Oct 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 View document
1 Oct 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS View document
22 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
20 Feb 2007 APPT AUDITOR SEC 385A 28/02/06 View document
12 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
25 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View document
14 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2005 ALTERATION TO MORTGAGE/CHARGE View document
3 Nov 2005 AUDITOR'S RESIGNATION View document
22 Oct 2005 ALTERATION TO MORTGAGE/CHARGE View document
20 Oct 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Oct 2005 PARTIC OF MORT/CHARGE ***** View document
14 Oct 2005 NC INC ALREADY ADJUSTED 06/10/05 View document
14 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Oct 2005 DEC MORT/CHARGE ***** View document
13 Oct 2005 DIRECTOR RESIGNED View document
13 Oct 2005 DIRECTOR RESIGNED View document
13 Oct 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
13 Oct 2005 NEW DIRECTOR APPOINTED View document
13 Oct 2005 NEW DIRECTOR APPOINTED View document
13 Oct 2005 DEC MORT/CHARGE ***** View document
12 Oct 2005 PARTIC OF MORT/CHARGE ***** View document
12 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
21 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
7 Sep 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
18 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
15 Aug 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
12 Aug 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
9 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
4 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
15 Aug 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
23 Mar 2001 PARTIC OF MORT/CHARGE ***** View document
10 Aug 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/08/00 View document
10 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
6 Aug 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS View document
9 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
24 Aug 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
3 Sep 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
29 Jul 1996 RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS View document
19 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
16 Aug 1995 RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
24 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
7 Nov 1994 DEC MORT/CHARGE ***** View document
26 Sep 1994 REGISTERED OFFICE CHANGED ON 26/09/94 FROM: UNIT 6, RIVERSIDE COURT RIVERSIDE DRIVE DUNDEE DD1 4BD View document
26 Sep 1994 RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS View document
26 Sep 1994 363S View document
7 Jul 1994 PARTIC OF MORT/CHARGE ***** View document
7 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
4 Aug 1993 363S View document
4 Aug 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS View document
27 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
10 Aug 1992 REGISTERED OFFICE CHANGED ON 10/08/92 View document
10 Aug 1992 RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS View document
10 Aug 1992 363S View document
14 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
23 Sep 1991 363 View document
23 Sep 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS View document
19 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
19 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
19 Feb 1991 363A View document
14 Dec 1990 PARTIC OF MORT/CHARGE 14164 View document
14 Nov 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
12 Oct 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 1989 COMPANY NAME CHANGED RODLINE LIMITED CERTIFICATE ISSUED ON 11/10/89 View document
10 Oct 1989 COMPANY CERTNM CERTIFICATE ISSUED ON 10/10/89 View document
6 Oct 1989 ALTER MEM AND ARTS 080989 View document
6 Oct 1989 G123 NOTICE OF INC.BY �49,000 View document
6 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Oct 1989 REGISTERED OFFICE CHANGED ON 04/10/89 FROM: G OFFICE CHANGED 04/10/89 24 GREAT KING STREET EDINBURGH EH3 6QN View document
4 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Aug 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document