INTEGRAL ARM LIMITED

Company number SC231370 ·

Dissolved

67 filings

Date Filing
15 Jul 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
15 Apr 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2011:LIQ. CASE NO.1 View document
15 Apr 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
25 Nov 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2010:LIQ. CASE NO.1 View document
19 Jul 2010 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 View document
14 Jun 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
13 May 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT):LIQ. CASE NO.1 View document
10 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 10 JAMES STREET RIGHEAD INDUSTRIAL PARK BELLSHILL ML4 3LU View document
27 Apr 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009167,00008583 View document
13 Jan 2010 CURREXT FROM 30/09/2009 TO 31/03/2010 View document
21 Aug 2009 DIRECTOR APPOINTED MR PETER JAMES BAILEY SHAKESHAFT · 1 page View document
19 Aug 2009 DIRECTOR RESIGNED EDWARD CHANCE View document
30 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
11 Jun 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
24 Sep 2008 SECRETARY APPOINTED MR WILLIAM EDWARDS View document
24 Sep 2008 DIRECTOR RESIGNED ANDREW SMITH View document
24 Sep 2008 SECRETARY RESIGNED ANDREW SMITH View document
24 Sep 2008 DIRECTOR APPOINTED MR WILLIAM EDWARDS View document
28 Jul 2008 DIRECTOR APPOINTED MR EDWARD JAMES CHANCE View document
4 Jul 2008 DIRECTOR RESIGNED JOHN MCALEENAN View document
15 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
14 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
19 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 30/09/2007 View document
26 Nov 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
26 Nov 2007 NEW SECRETARY APPOINTED View document
30 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
29 Jun 2007 DIRECTOR RESIGNED View document
29 Jun 2007 DIRECTOR RESIGNED View document
29 Jun 2007 DIRECTOR RESIGNED View document
29 Jun 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: C/O 375 WEST GEORGE STREET GLASGOW G2 4LW View document
29 Jun 2007 SECRETARY RESIGNED View document
22 Feb 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 10 PAYNE STREET PORT DUNDAS GLASGOW G4 0LF View document
22 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
22 Feb 2007 DIRECTOR RESIGNED View document
11 Jul 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
31 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 117 DOUGLAS STREET GLASGOW G2 4JX View document
11 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
11 Aug 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
3 Aug 2005 PARTIC OF MORT/CHARGE ***** View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
12 Aug 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
5 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jul 2004 NC INC ALREADY ADJUSTED 19/05/04 View document
5 Jul 2004 � NC 224770/324770 19/05 View document
11 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
23 Jun 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/06/03 View document
16 Jun 2003 NEW DIRECTOR APPOINTED View document
13 Jun 2003 � NC 174260/224770 10/03 View document
13 Jun 2003 NC INC ALREADY ADJUSTED 10/03/03 View document
9 Jun 2003 NEW DIRECTOR APPOINTED View document
19 Sep 2002 SECRETARY RESIGNED View document
19 Sep 2002 NEW SECRETARY APPOINTED View document
2 Sep 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Sep 2002 DIRECTOR RESIGNED View document
2 Sep 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 � NC 100/174260 18/08/02 View document
2 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Sep 2002 NC INC ALREADY ADJUSTED 18/08/02 View document
2 Sep 2002 DIRECTOR RESIGNED View document
19 Jul 2002 COMPANY NAME CHANGED BLP 2002-37 LIMITED CERTIFICATE ISSUED ON 19/07/02; RESOLUTION PASSED ON 18/07/02 View document
10 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document