WILSON BOYLE (DEVELOPMENTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/125 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/01/125 January 2012 | ORDER OF COURT - EARLY DISSOLUTION:LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM WATERSIDE INN GLASGOW ROAD BARRHEAD G53 7TH |
| 31/03/1031 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE WILSON / 28/02/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR ELLIOT JEROME WILSON |
| 12/01/0912 January 2009 | DIRECTOR RESIGNED LEONARD WILSON |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MRS SIMONE WILSON |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | DEC MORT/CHARGE ***** |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | DEC MORT/CHARGE ***** |
| 14/07/0314 July 2003 | DEC MORT/CHARGE ***** |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DEC MORT/CHARGE ***** |
| 31/01/0231 January 2002 | DEC MORT/CHARGE ***** |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/12/997 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/11/9922 November 1999 | DEC MORT/CHARGE ***** |
| 22/11/9922 November 1999 | DEC MORT/CHARGE ***** |
| 19/11/9919 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 03/11/993 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | CRT ORDER CASE RESCINDE |
| 24/06/9824 June 1998 | APPOINTMENT OF LIQUIDATOR P |
| 14/05/9814 May 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9612 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/967 June 1996 | ADOPT MEM AND ARTS 31/05/96 NC INC ALREADY ADJUSTED 31/05/96 AUTH ALLOT OF SECURITY 31/05/96 CONVERSION INTO A SHARE 31/05/96 |
| 07/06/967 June 1996 | � NC 29500/215000 31/05/96 |
| 07/06/967 June 1996 | |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/967 June 1996 | ADOPT MEM AND ARTS 31/05/96 |
| 07/06/967 June 1996 | NC INC ALREADY ADJUSTED 31/05/96 |
| 07/06/967 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/96 |
| 07/06/967 June 1996 | CONVE 31/05/96 |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 28/08/94 |
| 29/08/9529 August 1995 | NC INC ALREADY ADJUSTED 01/11/94 |
| 09/06/959 June 1995 | � NC 100/29500 01/11/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/959 June 1995 | ACCOUNTING REF. DATE EXT FROM 28/08 TO 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/08 |
| 20/07/9420 July 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 18/07/9418 July 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 14/06/9414 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 03/06/943 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 25/05/9425 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9413 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 12/04/9412 April 1994 | ALTER MEM AND ARTS 28/02/94 |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: G OFFICE CHANGED 12/04/94 82 MITCHELL STREET GLASGOW G1 3NA |
| 12/04/9412 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | COMPANY NAME CHANGED PEAKBRAE LIMITED CERTIFICATE ISSUED ON 21/03/94 |
| 28/02/9428 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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