THE FOUR ACES (WHIFFLET) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 14/10/1914 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/04/1618 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/10/1526 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/12/1415 December 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 01/11/131 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/10/1229 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP |
| 30/11/1130 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES FULLARTON |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES FULLARTON |
| 07/12/107 December 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FULLARTON / 01/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FULLARTON / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FULLARTON / 01/10/2009 |
| 24/08/0924 August 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0415 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | ORDER OF COURT - RESTORATION 18/02/04 |
| 15/03/0215 March 2002 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/11/0123 November 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/0111 October 2001 | APPLICATION FOR STRIKING-OFF |
| 25/07/0125 July 2001 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 25/07/0125 July 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 22/06/0122 June 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/018 May 2001 | APPLICATION FOR STRIKING-OFF |
| 07/01/017 January 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 06/05/996 May 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 29/12/9829 December 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 06/08/966 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/07/9624 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/03/9625 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/12/938 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: C/O SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP |
| 22/10/9322 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | SECRETARY RESIGNED |
| 14/10/9314 October 1993 | 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