LOCHINVAR WINDOWS & CONSERVATORIES LIMITED

Company Documents

DateDescription
22/08/1922 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/05/1922 May 2019 NOTICE OF FINAL MEETING OF CREDITORS

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 5 GREEN LANE CARDRONA PEEBLES EH45 9LJ

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13/10/1713 October 2017 COURT ORDER NOTICE OF WINDING UP

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13/10/1713 October 2017 NOTICE OF WINDING UP ORDER

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/07/161 July 2016 DIRECTOR APPOINTED MISS GILLIAN KEENAN

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01/07/161 July 2016 APPOINTMENT TERMINATED, SECRETARY GILLIAN KEENAN

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES MCALEAVY

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/06/134 June 2013 Annual return made up to 17 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/07/127 July 2012 DISS40 (DISS40(SOAD))

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05/07/125 July 2012 Annual return made up to 17 April 2012 with full list of shareholders

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04/05/124 May 2012 FIRST GAZETTE

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31/12/1131 December 2011 SECRETARY APPOINTED GILLIAN KEENAN

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN EH3 6AT

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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21/09/1121 September 2011 DIRECTOR APPOINTED CHARLES ANDREW RICHARD MCALEAVY

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HIDDLESTON

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04/05/114 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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31/03/1131 March 2011 CHANGE OF NAME 24/03/2011

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31/03/1131 March 2011 COMPANY NAME CHANGED THE EDINBURGH CONSERVATORY COMPANY LIMITED CERTIFICATE ISSUED ON 31/03/11

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR APPOINTED MR DAVID KEITH HIDDLESTON

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22/01/1022 January 2010 FIRST GAZETTE

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20/04/0920 April 2009 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD

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17/04/0917 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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