STRING OF PEARLS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1511 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1511 June 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 14/11/1214 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR |
| 22/03/1222 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM JAMES SELLARS HOUSE, 3RD FLOOR 144 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2HG |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/04/111 April 2011 | 18/02/11 CHANGES |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | 18/02/10 CHANGES |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOFFE / 17/09/2009 |
| 03/09/093 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER GRAY / 20/08/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER GRAY / 18/02/2009 |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 18/02/07; CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 18/02/06; BULK LIST AVAILABLE SEPARATELY |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 18/02/05; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | RETURN MADE UP TO 18/02/02; NO CHANGE OF MEMBERS |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 18/02/01; CHANGE OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 18/02/00; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 6 PARK CIRCUS PLACE GLASGOW G3 6AN |
| 09/03/999 March 1999 | RETURN MADE UP TO 18/02/99; CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 18/02/98; CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 18/02/97; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 18/02/96; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9529 March 1995 | RETURN MADE UP TO 18/02/95; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/08/9430 August 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | AUDITOR'S RESIGNATION |
| 27/06/9427 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 27/04/9427 April 1994 | RETURN MADE UP TO 18/02/94; BULK LIST AVAILABLE SEPARATELY |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 18/02/93; BULK LIST AVAILABLE SEPARATELY |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | ALTER MEM AND ARTS 18/02/91 |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/919 April 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/04/919 April 1991 | APPLICATION COMMENCE BUSINESS |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 20/02/9120 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | NEW SECRETARY APPOINTED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | PROSPECTUS 190291 |
| 18/02/9118 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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