JAMESTOWN STONE AND CONCRETE COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1312 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/07/1312 July 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 22/11/1022 November 2010 | SPECIAL RESOLUTION TO WIND UP |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM ROADMEETINGS CARLUKE LANARKSHIRE ML8 4QG |
| 23/04/1023 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY IAN BURRELL |
| 14/07/0814 July 2008 | SECRETARY APPOINTED CATHERINE BAXANDALL |
| 22/04/0822 April 2008 | SECRETARY APPOINTED IAN DAVID BURRELL |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | DEC MORT/CHARGE ***** |
| 21/04/0721 April 2007 | DEC MORT/CHARGE ***** |
| 21/04/0721 April 2007 | DEC MORT/CHARGE ***** |
| 21/04/0721 April 2007 | DEC MORT/CHARGE ***** |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 13/03/0513 March 2005 | £ SR 4448@1 24/06/00 |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | ALTERARTICLES23/02/00 |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 |
| 27/01/9327 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | |
| 08/10/918 October 1991 | |
| 08/10/918 October 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 25/04/9025 April 1990 | PARTIC OF MORT/CHARGE 4464 |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/04/8929 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 29/04/8929 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 17/03/8717 March 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: ROSEBANK ARTHURSTON ROAD JAMESTOWN ALEXANDRIA |
| 03/12/863 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 10/10/7410 October 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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