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AABLE ROLLER SHUTTERS LIMITED

Company number SC106660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2021 LIQ14(Scot) Final account prior to dissolution in CVL
29 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-06-13
  • GBP 1,000
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
30 Apr 2009 363a Return made up to 30/04/09; full list of members
24 Jan 2009 363a Return made up to 30/04/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Dec 2007 288a New secretary appointed
28 Dec 2007 288b Secretary resigned
03 Nov 2007 410(Scot) Partic of mort/charge *
30 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
15 Oct 2007 410(Scot) Partic of mort/charge *
12 Oct 2007 288a New secretary appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned;director resigned
09 Oct 2007 288b Director resigned
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares