FACTORY 9 LIMITED

Company number SC279229 ·

Dissolved

44 filings

Date Filing
20 Sep 2013 STRUCK OFF AND DISSOLVED View document
11 Jul 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 May 2013 FIRST GAZETTE View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID DOUGLAS View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANGUS MORRISON View document
22 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARC KILBOURN View document
23 Jan 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM · 13 MELVILLE STREET · EDINBURGH · EH3 7PE View document
28 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
2 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAEME HENRY View document
28 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PETER WOOD View document
6 Mar 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jan 2008 SUB-DIVISION 17/12/07 View document
3 Jan 2008 S-DIV · 17/12/07 View document
13 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: · 4 MELVILLE CRESCENT · EDINBURGH · EH3 7JA View document
23 Mar 2007 S80A AUTH TO ALLOT SEC 26/02/07 View document
6 Mar 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
13 Feb 2007 NEW DIRECTOR APPOINTED View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Oct 2006 NC INC ALREADY ADJUSTED · 22/08/06 View document
5 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Oct 2006 NEW DIRECTOR APPOINTED View document
28 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
21 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Nov 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/03/05 View document
14 Nov 2005 SECRETARY RESIGNED View document
23 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Aug 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: · 4TH FLOOR · SALTIRE COURT, 20 CASTLE TERRACE · EDINBURGH · LOTHIAN EH1 2EN View document
24 Jun 2005 NEW DIRECTOR APPOINTED View document
24 Jun 2005 DIRECTOR RESIGNED View document
24 Jun 2005 NEW DIRECTOR APPOINTED View document
23 Jun 2005 COMPANY NAME CHANGED · PREMIUM BRANDS SOURCING LIMITED · CERTIFICATE ISSUED ON 23/06/05 View document
17 May 2005 88(2)R View document
3 May 2005 COMPANY NAME CHANGED · DUNWILCO (1229) LIMITED · CERTIFICATE ISSUED ON 03/05/05 View document
1 Feb 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document