MCCOLLS OF ARGYLL LIMITED

Company Documents

DateDescription
24/12/1224 December 2012 ORDER OF COURT - RESTORATION

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01/11/111 November 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/08/111 August 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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07/03/117 March 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2011:LIQ. CASE NO.1

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21/10/1021 October 2010 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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08/10/108 October 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM THE SHERWOOD HOTEL BELGRAVE ROAD TORQUAY DEVON TQ2 5HP

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11/08/1011 August 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006161,00009273

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WILKINSON

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RAINBOW LEISURE LTD / 06/04/2010

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28/05/1028 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/05/091 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/09 FROM: EXCHANGE BUILDINGS 17-19 CLEVELAND STREET REDCAR CLEVELAND TS10 1AR

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20/04/0920 April 2009 SECRETARY APPOINTED ELIZABETH ANN WILKINSON

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17/03/0917 March 2009 SECRETARY RESIGNED RICHARD FLETCHER

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27/01/0927 January 2009 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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21/03/0821 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0710 October 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/07/0730 July 2007 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS

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09/05/069 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/05/0510 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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24/08/0424 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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02/07/042 July 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04

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15/04/0415 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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27/05/0327 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/02/038 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0212 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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04/05/014 May 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 NEW SECRETARY APPOINTED

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24/04/0124 April 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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06/04/016 April 2001 Incorporation

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06/04/016 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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