GORDON ROSS WELDING SERVICES LIMITED



Company Documents

DateDescription
23/09/0323 September 2003 ORDER OF COURT - DISSOLUTION VOID

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10/06/0310 June 2003 DISSOLVED

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10/03/0310 March 2003 CRT ORDER EARLY DISS

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10/03/0310 March 2003 4.28SC 27/01/03

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05/03/035 March 2003 CRT ORDER EARLY DISS

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05/03/035 March 2003 4.28SC 27/01/03

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28/09/0128 September 2001 REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 6 FAIRBAIRN ROAD KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6TS

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28/09/0128 September 2001 APPOINTMENT OF LIQUIDATOR F

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23/08/0123 August 2001 NOTICE OF WINDING UP

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23/08/0123 August 2001 APPOINTMENT OF LIQUIDATOR I

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23/08/0123 August 2001 APPOINTMENT OF LIQUIDATOR P

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23/08/0123 August 2001 CRT ORD NOTICE OF WINDING UP

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04/12/004 December 2000 AUDITOR'S RESIGNATION

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16/11/0016 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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28/10/0028 October 2000 S366A DISP HOLDING AGM 09/10/00 S252 DISP LAYING ACC 09/10/00 S386 DISP APP AUDS 09/10/00

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14/08/0014 August 2000 NEW SECRETARY APPOINTED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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01/06/001 June 2000 NEW SECRETARY APPOINTED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 SECRETARY RESIGNED

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/0019 April 2000 ADOPTARTICLES14/04/00

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19/04/0019 April 2000 ADOPTARTICLES14/04/00 AUTH ALLOT OF SECURITY 14/04/00 DISAPP PRE-EMPT RIGHTS 14/04/00

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03/03/003 March 2000 DIRECTOR RESIGNED

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04/01/004 January 2000 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

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05/01/995 January 1999 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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27/10/9827 October 1998 NC INC ALREADY ADJUSTED 16/10/98

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27/10/9827 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/9827 October 1998 ADOPT MEM AND ARTS 12/10/98

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27/10/9827 October 1998 � NC 1000/50000 12/10/

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27/10/9827 October 1998 ADOPT MEM AND ARTS 12/10/98 � NC 1000/50000 12/10/98 AUTH ALLOT OF SECURITY 12/10/98

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08/09/988 September 1998 REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 22 GREAT KING STREET EDINBURGH EH3 6QH

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 S366A DISP HOLDING AGM 16/02/98 S252 DISP LAYING ACC 16/02/98 S386 DISP APP AUDS 16/02/98

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06/01/986 January 1998 PARTIC OF MORT/CHARGE *****

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26/11/9726 November 1997 SECRETARY RESIGNED

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21/11/9721 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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