GEORGE DOBIE & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | Application to strike the company off the register |
| 20/01/2220 January 2022 | Statement of capital on 2022-01-20 |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | Resolutions |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/09/1417 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR FRANK VROEMEN |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FAHRNY |
| 13/09/1313 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR MARTIN INKSTER |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JENS BEHRENDT |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE PAGANUZZI |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED KARL SOUSA |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | ADOPT ARTICLES 24/02/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENS HELFRIED BEHRENDT / 01/07/2010 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED STEPHANE PAGANUZZI |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERIC LE LOUARN |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LE LOUARN |
| 03/11/093 November 2009 | DIRECTOR APPOINTED DANIEL PIERRE ALAIN FAHRNY |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK SAINE |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR JEANNE POLLES |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED JENS HELFRIED BEHRENDT |
| 08/01/098 January 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, 21 FORBES PLACE, CLYDESDALE BANK BUILDING, DUNN SQUARE, PAISLEY, PA1 1UT |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE WARD |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JEANNE POLLES |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | P&L + DIR REP ADOPTED 18/07/05 |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/08/00 |
| 30/08/0030 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/10/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 04/09/99; CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/10/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/10/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/09/96 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/05/95 |
| 08/06/958 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/10/934 October 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/09/93 |
| 30/07/9330 July 1993 | ADOPT MEM AND ARTS 23/04/93 |
| 30/07/9330 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 30/10/9230 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/10/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/09/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9013 July 1990 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 08/01/888 January 1988 | NEW DIRECTOR APPOINTED |
| 30/12/8730 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 29/12/8729 December 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
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