FISPAK LIMITED

Company number SC185991 · Monitor this company

Dissolved

89 filings

Date	Filing
4 Jun 2014	ADMINISTRATOR'S PROGRESS REPORT	View document
15 Nov 2013	ADMINISTRATOR'S PROGRESS REPORT	View document
7 Oct 2013	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
12 Jun 2013	ADMINISTRATOR'S PROGRESS REPORT	View document
24 Dec 2012	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
7 Dec 2012	ADMINISTRATOR'S PROGRESS REPORT	View document
20 Jul 2012	NOTICE OF RESULT OF MEETING CREDITORS	View document
26 Jun 2012	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
17 May 2012	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)	View document
10 May 2012	REGISTERED OFFICE CHANGED ON 10/05/2012 FROM MARSMOUNT ROAD SHAWFARM INDUSTRIAL ESTA PRESTWICK AYRSHIRE KA9 2TQ	View document
10 May 2012	NOTICE OF ADMINISTRATOR'S APPOINTMENT	View document
2 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
26 Jan 2012	DIRECTOR APPOINTED MR JAMES MORTIMER	View document
25 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR GUDBRANDUR SIGURDSSON	View document
4 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
2 Jun 2011	Annual return made up to 21 May 2011 with full list of shareholders	View document
16 May 2011	DIRECTOR APPOINTED MR GUDBRANDUR SIGURDSSON · 2 pages	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR THORA THORISDOTTIR	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR STEINTHOR OLAFSSON	View document
9 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
18 Jun 2010	Annual return made up to 21 May 2010 with full list of shareholders	View document
17 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID GRAY / 21/05/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 21/05/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / THORA GRETA THORISDOTTIR / 21/05/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 21/05/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR STEINARSSON / 21/05/2010	View document
4 Jun 2010	DIRECTOR APPOINTED MR STEINTHOR VALUR OLAFSSON	View document
4 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR OLAFUR STEINARSSON	View document
3 Dec 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6	View document
3 Dec 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1	View document
3 Dec 2009	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5	View document
30 Nov 2009	NC INC ALREADY ADJUSTED 11/09/2008	View document
21 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
4 Nov 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
25 Jun 2009	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS	View document
25 Jun 2009	DIRECTOR AND SECRETARY'S PARTICULARS DAVID GRAY	View document
1 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08	View document
8 Oct 2008	DIRECTOR APPOINTED OLAFUR STEINARSSON	View document
8 Oct 2008	DIRECTOR APPOINTED THORA GRETA THORISDOTTIR	View document
8 Oct 2008	CURRSHO FROM 31/01/2009 TO 31/12/2008	View document
18 Jun 2008	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS	View document
26 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07	View document
14 Nov 2007	NEW SECRETARY APPOINTED	View document
4 Jun 2007	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS	View document
10 Apr 2007	SECRETARY RESIGNED	View document
10 Apr 2007	DIRECTOR RESIGNED	View document
6 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06	View document
22 May 2006	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS	View document
15 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05	View document
28 Jun 2005	RETURN MADE UP TO 21/05/05; NO CHANGE OF MEMBERS	View document
21 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	View document
18 Jun 2004	RETURN MADE UP TO 21/05/04; CHANGE OF MEMBERS	View document
21 Nov 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03	View document
13 Jun 2003	ALTERATION TO MORTGAGE/CHARGE	View document
10 Jun 2003	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS	View document
8 Jun 2003	� IC 1159494/600000 27/05/03 � SR 559494@1=559494	View document
4 Jun 2003	ALTERATION TO MORTGAGE/CHARGE	View document
2 Jun 2003	PARTIC OF MORT/CHARGE *****	View document
29 May 2003	DIRECTOR RESIGNED	View document
18 Apr 2003	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
18 Apr 2003	SHARE CONTRACT APPROVED 15/04/03	View document
19 Nov 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02	View document
27 May 2002	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Nov 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
10 Jul 2001	DIRECTOR RESIGNED	View document
2 Jul 2001	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS	View document
22 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
26 Jun 2000	RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS	View document
30 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
15 Jun 1999	RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED	View document
12 Feb 1999	NEW DIRECTOR APPOINTED	View document
5 Feb 1999	PARTIC OF MORT/CHARGE *****	View document
22 Jan 1999	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/01/99	View document
22 Jan 1999	CHARGES IN FAV OF BANK 14/01/99 VENDORS WARRANTY LETTER 14/01/99	View document
22 Jan 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jan 1999	REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 152 BATH STREET GLASGOW G2 4TB	View document
22 Jan 1999	� NC 100/1159494 14/01/99	View document
22 Jan 1999	DIRECTOR RESIGNED	View document
22 Jan 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Jan 1999	DIRECTOR RESIGNED	View document
22 Jan 1999	NEW DIRECTOR APPOINTED	View document
22 Jan 1999	NEW DIRECTOR APPOINTED	View document
22 Jan 1999	NEW DIRECTOR APPOINTED	View document
22 Jan 1999	ALTER MEM AND ARTS 14/01/99 NC INC ALREADY ADJUSTED 14/01/99 ADOPT MEM AND ARTS 14/01/99	View document
22 Jan 1999	NC INC ALREADY ADJUSTED 14/01/99	View document
21 Jan 1999	AUDITOR'S RESIGNATION	View document
20 Jan 1999	PARTIC OF MORT/CHARGE *****	View document
15 Jan 1999	COMPANY NAME CHANGED MACROCOM (486) LIMITED CERTIFICATE ISSUED ON 15/01/99	View document
21 May 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document