GILBERT MCCLUNG (2011) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1619 January 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/152 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1516 September 2015 | APPLICATION FOR STRIKING-OFF |
| 24/07/1524 July 2015 | ORDER OF COURT - RESTORE AND WIND UP |
| 07/08/147 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/05/147 May 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 09/01/129 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/01/123 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/114 October 2011 | PREVEXT FROM 30/06/2011 TO 31/08/2011 |
| 12/09/1112 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 26/08/1126 August 2011 | CHANGE OF NAME 23/08/2011 |
| 26/08/1126 August 2011 | COMPANY NAME CHANGED GILBERT MCCLUNG (KELSO) LIMITED CERTIFICATE ISSUED ON 26/08/11 |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/01/1110 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCLUNG |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCCLUNG |
| 14/01/1014 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCCLUNG / 30/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRASER MCCLUNG / 30/12/2009 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | GBP IC 985/590 17/01/08 GBP SR 395@1=395 |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: STICHILL EASTFIELD KELSO ROXBURGHSHIRE TD5 7QZ |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/01/01 |
| 02/02/002 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/02/00 |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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