P-QUIP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1310 May 2013 | STRUCK OFF AND DISSOLVED |
| 18/01/1318 January 2013 | FIRST GAZETTE |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHELAN HARRIS / 11/11/2011 |
| 21/12/1121 December 2011 | SECRETARY APPOINTED HAZEL HUNTER |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EUAN LEASK |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP |
| 15/12/1115 December 2011 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, C/O BLACKWOOD PARTNERS LLP, 70 QUEENS ROAD, ABERDEEN, AB15 4YE, UNITED KINGDOM |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR JAMES WHELAN HARRIS |
| 17/10/1117 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | ADOPT ARTICLES 05/07/2011 |
| 04/10/114 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 28/09/1128 September 2011 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GREEN |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, UNITS 19-23 BELLEKNOWES INDUSTRIAL ESTATE, INVERKEITHING, FIFE, KY11 1HZ, SCOTLAND |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SEYMOUR |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR EUAN ALEXANDER EDMONDSTON LEASK |
| 01/03/111 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 21/09/1021 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FLINDALL / 15/09/2010 |
| 01/03/101 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, BIRNIEHILL, WHITBURN ROAD, BATHGATE, WEST LOTHIAN, EH48 2HR |
| 16/03/0916 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/01/0129 January 2001 | AUDITOR'S RESIGNATION |
| 26/09/0026 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | DEC MORT/CHARGE ***** |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/12/9719 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/11/9713 November 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | COMPANY NAME CHANGED T.M. KENNEDY & COMPANY LIMITED CERTIFICATE ISSUED ON 29/08/97 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | ADOPT MEM AND ARTS 02/07/97 |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: LAWPARK, KILMACOLM, RENFREWSHIRE |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | |
| 26/11/9326 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 26/11/9326 November 1993 | |
| 14/09/9314 September 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | ALTER MEM AND ARTS 27/12/91 |
| 15/01/9215 January 1992 | � NC 20000/35000 29/11/91 |
| 10/01/9210 January 1992 | PARTIC OF MORT/CHARGE 1172 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 17/06/9117 June 1991 | ALTER MEM AND ARTS 10/06/91 |
| 15/06/9115 June 1991 | NC INC ALREADY ADJUSTED 30/11/90 |
| 15/06/9115 June 1991 | � NC 10000/20000 30/11/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | � NC 1000/10000 10/09/ |
| 11/10/9011 October 1990 | NC INC ALREADY ADJUSTED 10/09/90 |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 01/09/891 September 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 06/10/866 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 25/06/6925 June 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/6925 June 1969 | CERTIFICATE OF INCORPORATION |
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