J R S (CALLANDER) LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | SPECIAL RESOLUTION TO WIND UP |
| 04/09/144 September 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 25/07/1425 July 2014 | FIRST GAZETTE |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/06/1320 June 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STEWART |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM C/O CAMPBELL DALLAS LLP TITANIUM1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND |
| 09/07/129 July 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MRS MARIANNE STEWART |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW LANARKSHIRE G61 3RB |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROBERT STEWART / 31/03/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE STEWART / 31/03/2010 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 12/06/0412 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: CAMPBELL HOUSE 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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