ROXBURGHE HOME IMPROVEMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1418 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/1318 October 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 04/10/114 October 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 04/10/114 October 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 04/10/114 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00009299,00006885 |
| 09/09/119 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00006885,00009299 |
| 22/08/1122 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BOYD |
| 07/09/107 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | ALTER MEMORANDUM 19/12/05 FIN ASSIST IN SHARE ACQ 21/12/05 |
| 05/01/065 January 2006 | DEC MORT/CHARGE ***** |
| 04/01/064 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/09/051 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 20/11/0120 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/11/0119 November 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0122 October 2001 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0118 October 2001 | |
| 18/10/0118 October 2001 | NC INC ALREADY ADJUSTED 12/10/01 |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | Resolutions |
| 18/10/0118 October 2001 | |
| 18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | ADOPT MEM AND ARTS 12/10/01 � NC 1000/50000 12/10/01 AUTH ALLOT OF SECURITY 12/10/01 DISAPP PRE-EMPT RIGHTS 12/10/01 |
| 18/10/0118 October 2001 | Resolutions |
| 18/10/0118 October 2001 | Resolutions |
| 18/10/0118 October 2001 | Resolutions |
| 16/10/0116 October 2001 | COMPANY NAME CHANGED ANDSTRAT (NO. 134) LIMITED CERTIFICATE ISSUED ON 16/10/01 |
| 21/08/0121 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company