STEP IN TIME LIMITED

Company Documents

DateDescription
25/01/1125 January 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/10/1025 October 2010 ORDER OF COURT - EARLY DISSOLUTION:LIQ. CASE NO.2

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19/01/1019 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR003332,PR100077

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08/10/098 October 2009 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2

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08/10/098 October 2009 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2

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29/07/0929 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR100077,PR003332

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/09 FROM: 9 LADYSMILL INDUSTRIAL ESTATE FALKIRK STIRLINGSHIRE FK1 1RR

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20/05/0920 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 REGISTERED OFFICE CHANGED ON 28/03/09 FROM: UNIT 8 LADYSMILL INDUSTRIAL ESTATE FALKIRK FK1 1RR

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/03/0824 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/07/0521 July 2005 PARTIC OF MORT/CHARGE *****

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01/04/051 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03

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03/04/033 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/04/03

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24/01/0324 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02

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20/03/0220 March 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01

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02/05/012 May 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/01/0112 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00

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18/10/0018 October 2000 COMPANY NAME CHANGED PALMER ENGINEERING & INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 19/10/00

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16/10/0016 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/007 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/04/00

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09/05/999 May 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 25/03/00

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27/04/9927 April 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 EXEMPTION FROM APPOINTING AUDITORS 25/03/99

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21/04/9921 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99

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21/04/9921 April 1999 NEW SECRETARY APPOINTED

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 NEW SECRETARY APPOINTED

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26/03/9826 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/9826 March 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA

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25/03/9825 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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