JB BRICKWORK (LPM) LIMITED

Company Documents

DateDescription
28/09/1628 September 2016 NOTICE OF WINDING UP ORDER

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28/09/1628 September 2016 COURT ORDER NOTICE OF WINDING UP

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 10TH FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB

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19/08/1619 August 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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12/01/1612 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/01/157 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM UPPER GROUND FLOOR 375 WEST GEORGE STREET GLASGOW G2 4LW

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10/01/1410 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/12/1224 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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24/12/1224 December 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM C/O FRENCH DUNCAN LLP 375 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 4LW

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09/08/129 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/12/1121 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR APPOINTED MR MICHAEL LESLIE CARR

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07/06/117 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/01/1113 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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13/01/1113 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES BRANNAN / 14/12/2010

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCLAREN

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04/03/104 March 2010 24/02/10 STATEMENT OF CAPITAL GBP 104

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLAREN / 15/12/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MOULTRIE / 15/12/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRANNAN / 15/12/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMSON / 15/12/2009

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04/02/104 February 2010 Annual return made up to 15 December 2009 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 S-DIV

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09/03/099 March 2009 DIRECTOR APPOINTED GORDON THOMSON

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09/03/099 March 2009 DIRECTOR APPOINTED MALCOLM MCLAREN

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09/03/099 March 2009 ADOPT ARTICLES 27/02/2009

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06/01/096 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 28 February 2008

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08/02/088 February 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: CAPE HOUSE, 59 ADMIRAL STREET KINNING PARK GLASGOW LANARKSHIRE G41 1HP

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01/06/071 June 2007 PARTIC OF MORT/CHARGE *****

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29/05/0729 May 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08

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15/12/0615 December 2006 SECRETARY RESIGNED

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15/12/0615 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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