MBM ROOFING LIMITED

Company number SC251456 ·

Liquidation

39 filings

Date Filing
11 Feb 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
26 Aug 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
27 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
2 Sep 2008 SECRETARY'S PARTICULARS KAREN MCINALLY View document
2 Sep 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
2 Sep 2008 DIRECTOR'S PARTICULARS FRANCIS MCINALLY View document
19 Aug 2008 DIRECTOR'S PARTICULARS FRANCIS MCINALLY View document
19 Aug 2008 SECRETARY'S PARTICULARS KAREN MATERNAGHAN View document
9 Jul 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS View document
20 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
28 Nov 2006 SECRETARY RESIGNED View document
28 Nov 2006 NEW SECRETARY APPOINTED View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
14 Aug 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
13 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
3 Aug 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
8 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2004 ALTERATION TO MORTGAGE/CHARGE View document
30 Dec 2003 ALTERATION TO MORTGAGE/CHARGE View document
16 Dec 2003 PARTIC OF MORT/CHARGE ***** View document
11 Dec 2003 COMPANY NAME CHANGED RIDGEWAND LIMITED CERTIFICATE ISSUED ON 11/12/03; RESOLUTION PASSED ON 01/12/03 View document
2 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 View document
17 Nov 2003 PARTIC OF MORT/CHARGE ***** View document
26 Sep 2003 NEW SECRETARY APPOINTED View document
26 Sep 2003 SECRETARY RESIGNED View document
22 Sep 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 126 DRYMEN ROAD BEARSDEN GLASGOW View document
15 Sep 2003 NEW SECRETARY APPOINTED View document
15 Sep 2003 NEW DIRECTOR APPOINTED View document
9 Sep 2003 � NC 100/20000 05/09/ View document
9 Sep 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU View document
9 Sep 2003 SECRETARY RESIGNED View document
9 Sep 2003 DIRECTOR RESIGNED View document
9 Sep 2003 NC INC ALREADY ADJUSTED 05/09/03 View document
9 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document