SB CONTRACTS LIMITED

Company Documents

DateDescription
13/03/1313 March 2013 BONA VACANTIA DISCLAIMER

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15/05/1015 May 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/02/1015 February 2010 NOTICE OF FINAL MEETING OF CREDITORS

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: CADZOW HOUSE CADZOW INDUSTRIAL ESTATE HAMILTON ML3 7QU

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11/05/0411 May 2004 CRT ORD NOTICE OF WINDING UP

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11/05/0411 May 2004 NOTICE OF WINDING UP ORDER

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19/01/0419 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 SECRETARY RESIGNED

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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16/05/0316 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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13/01/0313 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 PARTIC OF MORT/CHARGE *****

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22/02/0222 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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08/02/028 February 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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04/02/024 February 2002 SECRETARY'S PARTICULARS CHANGED

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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21/12/0021 December 2000 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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02/12/992 December 1999 DEC MORT/CHARGE *****

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26/07/9926 July 1999 PARTIC OF MORT/CHARGE *****

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29/06/9929 June 1999 PARTIC OF MORT/CHARGE *****

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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24/01/9924 January 1999 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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09/01/989 January 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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01/08/971 August 1997 NEW SECRETARY APPOINTED

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01/08/971 August 1997 SECRETARY RESIGNED

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09/01/979 January 1997 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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09/01/979 January 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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03/06/963 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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17/05/9617 May 1996 REGISTERED OFFICE CHANGED ON 17/05/96 FROM: CENTURION WORKS OLD EDINBURGH RD TANNOCHSIDE UDDINGSTON G71 7LN

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13/05/9613 May 1996 PARTIC OF MORT/CHARGE *****

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22/01/9622 January 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995 NEW DIRECTOR APPOINTED

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25/10/9525 October 1995

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25/10/9525 October 1995

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22/06/9522 June 1995 NC INC ALREADY ADJUSTED 15/06/95

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22/06/9522 June 1995 £ NC 100/50000 15/06/95

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27/02/9527 February 1995 ADOPT MEM AND ARTS 17/02/95

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27/02/9527 February 1995

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27/02/9527 February 1995

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27/02/9527 February 1995

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27/02/9527 February 1995 DIRECTOR RESIGNED

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27/02/9527 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/02/9527 February 1995 REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 152 BATH STREET GLASGOW G2 4TB

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27/02/9527 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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27/02/9527 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/9527 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/9516 February 1995 COMPANY NAME CHANGED MACROCOM (296) LIMITED CERTIFICATE ISSUED ON 17/02/95

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21/12/9421 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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