PLEROMA DISTRIBUTION (TRADING AS MCBURNEY REFRIGERATION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/1313 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/1328 November 2013 | APPLICATION FOR STRIKING-OFF |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/136 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/09/093 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 29/08/06; NO CHANGE OF MEMBERS |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/11/057 November 2005 | RETURN MADE UP TO 29/08/05; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/11/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/11/051 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 30/08/02 |
| 27/06/0327 June 2003 | COMPANY NAME CHANGED PLEROMA DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 27/06/03; RESOLUTION PASSED ON 12/06/03 |
| 05/06/035 June 2003 | DEC MORT/CHARGE ***** |
| 05/06/035 June 2003 | DEC MORT/CHARGE ***** |
| 05/06/035 June 2003 | DEC MORT/CHARGE ***** |
| 05/06/035 June 2003 | DEC MORT/CHARGE ***** |
| 05/06/035 June 2003 | DEC MORT/CHARGE ***** |
| 05/06/035 June 2003 | DEC MORT/CHARGE ***** |
| 05/06/035 June 2003 | DEC MORT/CHARGE ***** |
| 28/05/0328 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/05/0327 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 20/05/0320 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | DISCOUNTING AGREEMENT 09/05/03 ADOPT MEM AND ARTS 09/05/03 |
| 15/05/0315 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DISCOUNTING AGREEMENT 09/05/03 |
| 15/05/0315 May 2003 | AUDITOR'S RESIGNATION |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 27/08/99 |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 01/09/00 |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0010 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 17/09/9917 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/08/9912 August 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | LOCATION OF DEBENTURE REGISTER |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | |
| 13/04/9513 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 08/12/948 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05 |
| 21/10/9421 October 1994 | DEC MORT/CHARGE ***** |
| 30/09/9430 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 30/09/9430 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 30/09/9430 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 30/09/9430 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 01/09/941 September 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | |
| 20/10/9320 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | |
| 25/11/9125 November 1991 | NEW SECRETARY APPOINTED |
| 25/11/9125 November 1991 | |
| 15/11/9115 November 1991 | |
| 15/11/9115 November 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 25/01/91 |
| 14/03/9114 March 1991 | |
| 14/03/9114 March 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 26/01/90 |
| 14/08/9014 August 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED |
| 21/03/9021 March 1990 | COMPANY NAME CHANGED MONAGHAN DISTRIBUTION SERVICES L IMITED CERTIFICATE ISSUED ON 22/03/90 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | ALLOTS/ 10/01/89-10/02/89 |
| 26/07/8926 July 1989 | AGREEMENT |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | TO INC.CAP.TO �520,000 10/01/89 |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8927 June 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: G OFFICE CHANGED 27/06/89 C/O GRAHAM NICOL & DOW STAND B3 THE FRUIT MARKET BLOCHAIRN ROAD GLASGOW G21 2XF |
| 27/06/8927 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 27/06/8927 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/8927 June 1989 | G123 NOTICE OF INC.BY �480,000 |
| 27/06/8927 June 1989 | G123 NOTICE OF INC.BY �420,000 |
| 27/06/8927 June 1989 | ALTER MEM AND ARTS 10/01/89 |
| 27/06/8927 June 1989 | ALTER MEM AND ARTS 100189 |
| 27/06/8927 June 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 100189 |
| 27/06/8927 June 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/01/89 |
| 27/06/8927 June 1989 | TO INC.CAP.TO �1000000 100189 |
| 26/06/8926 June 1989 | MEMORANDUM OF ASSOCIATION |
| 15/12/8815 December 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/07/8819 July 1988 | PARTIC OF MORT/CHARGE 7261 |
| 19/07/8819 July 1988 | PARTIC OF MORT/CHARGE 7261 |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 01/06/871 June 1987 | PUC 2 19998 X �1 ORD 130587 |
| 17/12/8617 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | COMPANY NAME CHANGED PIERNOT LIMITED CERTIFICATE ISSUED ON 05/12/86 |
| 27/11/8627 November 1986 | REGISTERED OFFICE CHANGED ON 27/11/86 FROM: G OFFICE CHANGED 27/11/86 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 27/11/8627 November 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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