CLYDE WINDOWS LIMITED
Company Documents
Date | Description |
---|---|
05/04/225 April 2022 | Final Gazette dissolved via compulsory strike-off |
05/04/225 April 2022 | Final Gazette dissolved via compulsory strike-off |
16/03/1816 March 2018 | ORDER OF COURT - DISSOLUTION VOID |
20/02/0320 February 2003 | DISSOLVED |
20/11/0220 November 2002 | RETURN OF FINAL MEETING RECEIVED |
20/09/0220 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
24/04/0224 April 2002 | SPECIAL RESOLUTION TO WIND UP |
24/04/0224 April 2002 | APPOINT LIQUIDATOR 29/03/02 |
26/03/0226 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
30/10/0130 October 2001 | DIRECTOR RESIGNED |
19/02/0119 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
15/05/0015 May 2000 | COMPANY NAME CHANGED ALBANN LIMITED CERTIFICATE ISSUED ON 16/05/00 |
12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/03/0010 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | DEC MORT/CHARGE ***** |
31/08/9931 August 1999 | DEC MORT/CHARGE ***** |
23/06/9923 June 1999 | PARTIC OF MORT/CHARGE ***** |
23/06/9923 June 1999 | PARTIC OF MORT/CHARGE ***** |
22/06/9922 June 1999 | DEC MORT/CHARGE ***** |
17/06/9917 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
17/06/9917 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
11/06/9911 June 1999 | PARTIC OF MORT/CHARGE ***** |
11/06/9911 June 1999 | PARTIC OF MORT/CHARGE ***** |
10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/03/9929 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
03/05/983 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/03/9813 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
04/08/974 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
12/06/9712 June 1997 | COMPANY NAME CHANGED ALBANN WINDOWS LIMITED CERTIFICATE ISSUED ON 13/06/97 |
13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/04/972 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/10/9625 October 1996 | DIRECTOR RESIGNED |
25/10/9625 October 1996 | DIRECTOR RESIGNED |
02/10/962 October 1996 | DIRECTOR RESIGNED |
02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
29/07/9629 July 1996 | S252 DISP LAYING ACC 27/06/96 |
29/07/9629 July 1996 | S366A DISP HOLDING AGM 27/06/96 |
29/07/9629 July 1996 | S386 DISP APP AUDS 27/06/96 |
15/07/9615 July 1996 | DIRECTOR RESIGNED |
15/07/9615 July 1996 | DIRECTOR RESIGNED |
03/06/963 June 1996 | SECRETARY RESIGNED |
03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
03/06/963 June 1996 | NEW SECRETARY APPOINTED |
03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: HEATHERHOUSE IND EST IRVINE AYRSHIRE KA12 8LZ |
18/03/9618 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
29/12/9529 December 1995 | PARTIC OF MORT/CHARGE ***** |
27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
13/03/9513 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
13/03/9413 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
01/04/931 April 1993 | ALTER MEM AND ARTS 16/03/93 |
01/04/931 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/03/9316 March 1993 | SECRETARY RESIGNED |
16/03/9316 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
16/03/9316 March 1993 | SECRETARY RESIGNED |
22/01/9322 January 1993 | DEC MORT/CHARGE ***** |
14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 307 WEST GEORGE ST GLASGOW G2 4LB |
01/09/921 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/09/921 September 1992 | DIRECTOR RESIGNED |
01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
01/09/921 September 1992 | DIRECTOR RESIGNED |
01/09/921 September 1992 | DIRECTOR RESIGNED |
01/09/921 September 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
01/09/921 September 1992 | DIRECTOR RESIGNED |
17/02/9217 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 |
16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
01/06/911 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
26/02/9126 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
23/04/9023 April 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
20/07/8920 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
20/02/8920 February 1989 | DEC MORT/CHARGE 2014 |
03/02/893 February 1989 | PARTIC OF MORT/CHARGE 1336 |
25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
25/07/8825 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
26/06/8726 June 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
26/06/8726 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
21/07/8621 July 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
21/07/8621 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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