SEMPLE PLC

Company number SC032434 · Monitor this company

Dissolved

209 filings

Date	Filing
20 Jan 2012	STRUCK OFF AND DISSOLVED	View document
30 Sep 2011	FIRST GAZETTE	View document
24 Mar 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
4 Feb 2011	FIRST GAZETTE	View document
16 Nov 2010	NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL:LIQ. CASE NO.1	View document
7 Jul 2006	RECEIVERS CESSATION *****	View document
12 Aug 2005	RECEIVERS REPORT *****	View document
24 May 2005	DIRECTOR RESIGNED	View document
24 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 May 2005	APP OF RECEIVER *****	View document
13 May 2005	REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 11 FULLARTON COURT DRUMHEAD PLACE CAMBUSLANG G32 8EY	View document
30 Jan 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
8 Sep 2004	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS	View document
3 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
4 Feb 2004	S-DIV 28/04/03	View document
30 Jan 2004	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS; AMEND	View document
7 Jan 2004	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS	View document
15 Dec 2003	DELIVERY EXT'D 3 MTH 30/06/03	View document
1 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
28 Feb 2003	DIRECTOR RESIGNED	View document
28 Feb 2003	DIRECTOR RESIGNED	View document
28 Feb 2003	SECRETARY RESIGNED	View document
28 Feb 2003	NEW SECRETARY APPOINTED	View document
14 Jan 2003	DELIVERY EXT'D 3 MTH 30/06/02	View document
16 Oct 2002	COMPANY NAME CHANGED SEMPLE COCHRANE PLC CERTIFICATE ISSUED ON 16/10/02; RESOLUTION PASSED ON 15/10/02	View document
10 Oct 2002	NEW DIRECTOR APPOINTED	View document
10 Oct 2002	NEW DIRECTOR APPOINTED	View document
2 Oct 2002	DIRECTOR RESIGNED	View document
2 Oct 2002	RETURN MADE UP TO 07/09/02; BULK LIST AVAILABLE SEPARATELY	View document
5 Sep 2002	SECRETARY RESIGNED	View document
16 Aug 2002	REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 14 WILLIAM STREET PAISLEY PA1 2NA	View document
16 Aug 2002	NEW DIRECTOR APPOINTED	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
9 Aug 2002	� IC 13416903/5666903 07/08/02 � SR 7750000@1=7750000	View document
9 Aug 2002	PARTIC OF MORT/CHARGE *****	View document
9 Aug 2002	NEW DIRECTOR APPOINTED	View document
9 Aug 2002	NEW SECRETARY APPOINTED	View document
9 Aug 2002	NEW DIRECTOR APPOINTED	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
9 Aug 2002	DIRECTOR RESIGNED	View document
7 Aug 2002	REDUCTION OF ISSUED CAPITAL	View document
7 Aug 2002	REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 13681043/ 13023585	View document
7 Aug 2002	CONVE 02/08/02	View document
3 Jul 2002	SCHEME APPROVED 01/07/02 ADOPT ARTICLES 01/07/02 AUTH ALLOT OF SECURITY 01/07/02 SCHEME APPROVED 01/07/02 FACILITY AGREEMENR APPR 01/07/02	View document
3 Jul 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jul 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 May 2002	DIRECTOR RESIGNED	View document
16 May 2002	DIRECTOR RESIGNED	View document
1 Mar 2002	NEW DIRECTOR APPOINTED	View document
1 Mar 2002	NEW DIRECTOR APPOINTED	View document
7 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
20 Sep 2001	RETURN MADE UP TO 07/09/01; BULK LIST AVAILABLE SEPARATELY	View document
13 Jul 2001	NEW DIRECTOR APPOINTED	View document
23 Apr 2001	NEW DIRECTOR APPOINTED	View document
4 Apr 2001	DIRECTOR RESIGNED	View document
4 Apr 2001	DIRECTOR RESIGNED	View document
2 Apr 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	SHARES AGREEMENT OTC	View document
10 Jan 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/01/01	View document
10 Jan 2001	ADOPT ARTICLES 08/01/01	View document
10 Jan 2001	NC INC ALREADY ADJUSTED 08/01/01	View document
10 Jan 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 30/06/00	View document
14 Dec 2000	LISTING PARTICULARS	View document
3 Oct 2000	RETURN MADE UP TO 07/09/00; BULK LIST AVAILABLE SEPARATELY	View document
10 Jul 2000	DIRECTOR RESIGNED	View document
10 Jul 2000	DIRECTOR RESIGNED	View document
3 Jul 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jul 2000	ALTER ARTICLES 21/06/00	View document
19 Jun 2000	DIRECTOR RESIGNED	View document
2 Jun 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	AUDITOR'S RESIGNATION	View document
6 Apr 2000	DIRECTOR RESIGNED	View document
3 Apr 2000	DIRECTOR RESIGNED	View document
31 Mar 2000	PARTIC OF MORT/CHARGE *****	View document
29 Mar 2000	PARTIC OF MORT/CHARGE *****	View document
27 Mar 2000	PARTIC OF MORT/CHARGE *****	View document
23 Mar 2000	DEC MORT/CHARGE *****	View document
23 Mar 2000	DEC MORT/CHARGE *****	View document
23 Mar 2000	DEC MORT/CHARGE *****	View document
23 Mar 2000	DEC MORT/CHARGE *****	View document
23 Mar 2000	DEC MORT/CHARGE *****	View document
11 Feb 2000	NC INC ALREADY ADJUSTED 30/10/97	View document
11 Feb 2000	NC INC ALREADY ADJUSTED 08/04/99	View document
29 Nov 1999	NEW DIRECTOR APPOINTED	View document
29 Nov 1999	NEW DIRECTOR APPOINTED	View document
3 Nov 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/10/99	View document
22 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
26 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
26 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
22 Sep 1999	NEW DIRECTOR APPOINTED	View document
22 Sep 1999	NEW DIRECTOR APPOINTED	View document
9 Sep 1999	RETURN MADE UP TO 07/09/99; BULK LIST AVAILABLE SEPARATELY	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
6 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 1999	SHARE ACQUISITION 08/04/99	View document
14 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 May 1999	ALTER MEM AND ARTS 08/04/99	View document
12 May 1999	DIRECTOR RESIGNED	View document
7 May 1999	NEW DIRECTOR APPOINTED	View document
17 Mar 1999	PROSPECTUS PROPOSED ACQUISITIONS	View document
11 Mar 1999	SECRETARY RESIGNED	View document
11 Mar 1999	NEW SECRETARY APPOINTED	View document
31 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
29 Sep 1998	RETURN MADE UP TO 07/09/98; BULK LIST AVAILABLE SEPARATELY	View document
14 Jul 1998	NEW DIRECTOR APPOINTED	View document
26 Jun 1998	DIRECTOR RESIGNED	View document
15 May 1998	NEW DIRECTOR APPOINTED	View document
12 May 1998	DIRECTOR RESIGNED	View document
30 Apr 1998	RETURN MADE UP TO 07/09/97; BULK LIST AVAILABLE SEPARATELY	View document
15 Jan 1998	NEW DIRECTOR APPOINTED	View document
15 Jan 1998	NEW DIRECTOR APPOINTED	View document
8 Jan 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/97	View document
25 Nov 1997	� NC 860000/1300000 30/1	View document
25 Nov 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/97	View document
25 Nov 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/97	View document
25 Nov 1997	APPROVE SHARE AQUISITIO 30/10/97	View document
9 Oct 1997	RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS	View document
7 Oct 1997	LISTING PARTICULARS 06/10/97	View document
26 Nov 1996	S-DIV CONVE 25/11/96	View document
26 Nov 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/96	View document
26 Nov 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/11/96	View document
26 Nov 1996	� NC 847500/860000 25/11	View document
26 Nov 1996	ALTER MEM AND ARTS 25/11/96	View document
26 Nov 1996	SUB-DIVISION OF SHARES 25/11/96	View document
26 Nov 1996	NC INC ALREADY ADJUSTED 25/11/96	View document
26 Nov 1996	LISTING PARTICULARS 221096	View document
26 Nov 1996	NC DEC ALREADY ADJUSTED 25/11/96	View document
25 Nov 1996	43(3)(E) DECLARATION	View document
25 Nov 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
25 Nov 1996	ALTER MEM AND ARTS 25/11/96	View document
25 Nov 1996	REREG PRI-PLC 25/11/96	View document
25 Nov 1996	AUDITORS' STATEMENT	View document
25 Nov 1996	BALANCE SHEET	View document
25 Nov 1996	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
25 Nov 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
21 Nov 1996	DIRECTOR RESIGNED	View document
20 Nov 1996	STDEC 122 10/96 & 882 05/95 WRNG	View document
19 Nov 1996	NEW DIRECTOR APPOINTED	View document
19 Nov 1996	NEW DIRECTOR APPOINTED	View document
25 Oct 1996	RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS	View document
15 Oct 1996	SECRETARY RESIGNED	View document
15 Oct 1996	NEW SECRETARY APPOINTED	View document
9 Sep 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
21 Jun 1996	50000 8% SHARES 07/08/95	View document
21 Jun 1996	� SR 50000@1 04/09/95	View document
21 Jun 1996	� IC 697600/647600 06/10/95 � SR 50000@1=50000	View document
21 Jun 1996	50000 8% NON CUM �1 SHR 01/09/95	View document
12 Feb 1996	DIRECTOR RESIGNED	View document
15 Nov 1995	FULL GROUP ACCOUNTS MADE UP TO 30/06/95	View document
13 Nov 1995	RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS	View document
14 Aug 1995	ADOPT MEM AND ARTS 27/06/95	View document
14 Aug 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Aug 1995	NC INC ALREADY ADJUSTED 27/06/95	View document
14 Aug 1995	SHARE REDESIGNATION 27/06/95	View document
14 Aug 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/95	View document
14 Aug 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/95	View document
14 Aug 1995	SHARE REDESIGNATION 27/06/95	View document
14 Aug 1995	SHARE CAPITALISATION 27/06/95	View document
14 Aug 1995	� NC 500000/847500 27/06	View document
11 Aug 1995	� IC 53000/3000 30/06/95 � SR 50000@1=50000	View document
3 Aug 1995	NEW DIRECTOR APPOINTED	View document
5 Jul 1995	� IC 153000/103000 30/06/95 � SR 50000@1=50000	View document
5 Jul 1995	� IC 103000/53000 30/06/95 � SR 50000@1=50000	View document
13 Jun 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 64 pages	View document
15 Dec 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94	View document
23 Sep 1994	RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS	View document
7 Oct 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93	View document
10 Sep 1993	RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS	View document
25 Nov 1992	NC DEC ALREADY ADJUSTED 08/02/92	View document
23 Nov 1992	FULL ACCOUNTS MADE UP TO 30/06/92	View document
6 Nov 1992	� SR 30000@1 07/02/92	View document
6 Oct 1992	FORM G169 PURCHASE 30000 SHARES	View document
6 Oct 1992	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/02/92	View document
24 Sep 1992	RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS	View document
14 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Nov 1991	SHARE CONDITIONS 01/04/91	View document
27 Nov 1991	NC INC ALREADY ADJUSTED 01/04/91	View document
27 Nov 1991	FULL ACCOUNTS MADE UP TO 30/06/91	View document
27 Nov 1991	SHARE AUTHORISATION 02/04/91	View document
12 Nov 1991	PARTIC OF MORT/CHARGE 13522	View document
30 Sep 1991	RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS	View document
20 Jun 1991	ALTER MEM AND ARTS 19/03/91	View document
20 Jun 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 May 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
4 Oct 1990	RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS	View document
10 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/89	View document
12 Feb 1990	RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS	View document
5 Jun 1989	RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS	View document
5 Jun 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
27 Jan 1988	RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS	View document
20 Jan 1988	FULL GROUP ACCOUNTS MADE UP TO 30/06/87	View document
12 Feb 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86	View document
12 Feb 1987	RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS	View document
29 Jan 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document
31 Dec 1980	DIR / SEC APPOINT / RESIGN	View document
4 Jul 1957	CERTIFICATE OF INCORPORATION	View document