LEDGE 592 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/1029 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 24A MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7NS |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLER / 10/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBETT / 10/05/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/05/0913 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY DM SECRETARIES LIMITED |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM DALLAS MCMILLAN REGENT COURT, 70 WEST REGENT STREET, GLASGOW STRATHCLYDE |
| 25/06/0825 June 2008 | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | DEC MORT/CHARGE ***** |
| 24/04/0724 April 2007 | DEC MORT/CHARGE ***** |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: C/O DALLAS MCMILLAN SHAFTSBURY HOUSE 5 WATERLOO STREET GLASGOW G2 6AY |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 10/05/05; BEARER SHARES |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/06/051 June 2005 | DEC MORT/CHARGE ***** |
| 01/06/051 June 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 01/06/051 June 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/05/0520 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 04/05/054 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DEC MORT/CHARGE ***** |
| 06/08/046 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0431 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0427 July 2004 | DEC MORT/CHARGE ***** |
| 24/06/0424 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0418 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 5 MELVILLE CRESCENT EDINBURGH EH3 7JA |
| 10/06/0310 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0211 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 22/05/0222 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0222 May 2002 | RETURN MADE UP TO 10/05/02; BEARER SHARES |
| 25/07/0125 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0125 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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