GRANGEMOUTH ENTERPRISES (SERVICE AND MANUFACTURE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 20-22 HAIG BUSINESS PARK BALGONIE ROAD MARKINCH FIFE KY7 6AQ |
| 27/04/1227 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 27/04/1227 April 2012 | COURT ORDER NOTICE OF WINDING UP |
| 27/04/1227 April 2012 | NOTICE OF WINDING UP ORDER |
| 05/04/125 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LAUGHLIN |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON |
| 24/05/1124 May 2011 | 16/05/11 NO MEMBER LIST |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | 16/05/10 NO MEMBER LIST |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GILLILAND / 16/05/2010 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SUTTIE |
| 11/01/1011 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | ANNUAL RETURN MADE UP TO 16/05/09 |
| 26/09/0826 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED LAURIE MARTIN NAUMANN |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED PATRICK DESMOND LAUGHLIN |
| 30/05/0830 May 2008 | ANNUAL RETURN MADE UP TO 16/05/08 |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | ANNUAL RETURN MADE UP TO 16/05/07;SECRETARY RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 16/05/06 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 10 DUNDAS STREET GRANGEMOUTH STIRLINGSHIRE FK3 8BX |
| 30/08/0530 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0516 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | ANNUAL RETURN MADE UP TO 16/05/05;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/052 April 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | ANNUAL RETURN MADE UP TO 24/05/04 |
| 11/10/0311 October 2003 | DIRECTOR RESIGNED |
| 11/10/0311 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | ANNUAL RETURN MADE UP TO 24/05/03;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0216 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | ANNUAL RETURN MADE UP TO 24/05/02 |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | ANNUAL RETURN MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | ANNUAL RETURN MADE UP TO 31/05/00 |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/05/9925 May 1999 | ANNUAL RETURN MADE UP TO 31/05/99 |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | ANNUAL RETURN MADE UP TO 31/05/98 |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/07/9714 July 1997 | ANNUAL RETURN MADE UP TO 31/05/97 |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | ANNUAL RETURN MADE UP TO 31/05/96 |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/05/9528 May 1995 | NEW DIRECTOR APPOINTED |
| 28/05/9528 May 1995 | NEW DIRECTOR APPOINTED |
| 28/05/9528 May 1995 | |
| 28/05/9528 May 1995 | ANNUAL RETURN MADE UP TO 31/05/95 |
| 28/05/9528 May 1995 | |
| 28/05/9528 May 1995 | |
| 28/05/9528 May 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/06/948 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | |
| 08/06/948 June 1994 | ANNUAL RETURN MADE UP TO 31/05/94 |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | ANNUAL RETURN MADE UP TO 31/05/93 |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: G OFFICE CHANGED 27/05/93 ORCHARD HALL JACKSON AVENUE GRANGEMOUTH FK3 8JU |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | ANNUAL RETURN MADE UP TO 31/05/92 |
| 22/07/9222 July 1992 | |
| 17/06/9117 June 1991 | |
| 17/06/9117 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9117 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9117 June 1991 | ANNUAL RETURN MADE UP TO 31/05/91 |
| 17/06/9117 June 1991 | |
| 17/06/9117 June 1991 | |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/09/906 September 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | REGISTERED OFFICE CHANGED ON 29/08/90 FROM: G OFFICE CHANGED 29/08/90 MIDDLE DOCK GRANGEMOUTH DOCKS GRANGEMOUTH |
| 29/08/9029 August 1990 | ANNUAL RETURN MADE UP TO 16/05/90 |
| 18/09/8918 September 1989 | ANNUAL RETURN MADE UP TO 16/05/89 |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/06/887 June 1988 | ANNUAL RETURN MADE UP TO 18/05/88 |
| 06/07/876 July 1987 | 25/05/87 NSC |
| 06/07/876 July 1987 | |
| 01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 13/06/8613 June 1986 | ANNUAL RETURN MADE UP TO 26/05/86 |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/06/8613 June 1986 | ANNUAL RETURN MADE UP TO 14/05/84 |
| 01/12/821 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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