J P MCFADYEN (COMMERCIAL CONTRACTS) LTD.

Company Documents

DateDescription
02/10/072 October 2007 CRT ORD NOTICE OF WINDING UP

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02/10/072 October 2007 NOTICE OF WINDING UP ORDER

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16/08/0716 August 2007 APPOINTMENT OF LIQUIDATOR P

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/02/0726 February 2007 ￯﾿ᄑ NC 1/2
18/12/06

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23/12/0623 December 2006 PARTIC OF MORT/CHARGE *****

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11/12/0611 December 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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15/11/0615 November 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM:
8 AIRDRIE ROAD
CARLUKE
MOTHERWELL
LANARKSHIRE ML8 5EW

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05/06/065 June 2006 COMPANY NAME CHANGED
J & S MCFADYEN (COMMERCIAL CONTR
ACTS) LIMITED
CERTIFICATE ISSUED ON 05/06/06

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01/06/061 June 2006 SECRETARY RESIGNED

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01/06/061 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM:
17 ALEXANDER STREET
WISHAW
LANARKSHIRE
ML2 0HA

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26/04/0626 April 2006 COMPANY NAME CHANGED
BOYDSLAW 94 LIMITED
CERTIFICATE ISSUED ON 26/04/06

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23/09/0523 September 2005 DIRECTOR RESIGNED

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23/09/0523 September 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM:
146 WEST REGENT STREET
GLASGOW
LANARKSHIRE G2 2RZ

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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