RES 45 LTD.

Company number SC144463

Date	Type	Description	View / Download
27 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2011	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
09 Aug 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
09 Aug 2010	4.2(Scot)	Notice of winding up order	(1 page)
05 Aug 2010	AD01	Registered office address changed from 54-58 Quarry Street Hamilton ML3 7AU on 5 August 2010	(2 pages)
12 May 2010	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
21 Dec 2009	CERTNM	Company name changed figaro jewellers LIMITED\certificate issued on 21/12/09 CONNOT ‐ Change of name notice	(2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-17	(1 page)
11 Feb 2009	288b	Appointment Terminated Secretary suzanne morris	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG	(1 page)
08 Jun 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
16 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
16 Apr 2007	287	Registered office changed on 16/04/07 from: 1ST floor city wall house,32 eastwood ave, glasgow G41 3NS	(1 page)
16 Apr 2007	363s	Return made up to 19/05/06; full list of members	(6 pages)
03 Jun 2005	363s	Return made up to 19/05/05; full list of members	(2 pages)
29 Nov 2004	AA	Total exemption full accounts made up to 30 September 2003	(9 pages)
15 Jun 2004	363s	Return made up to 19/05/04; full list of members	(6 pages)
22 Nov 2003	AA	Total exemption full accounts made up to 30 September 2002	(9 pages)
16 Jul 2003	363s	Return made up to 19/05/03; full list of members	(6 pages)
02 Sep 2002	363s	Return made up to 19/05/02; no change of members	(6 pages)
02 Sep 2002	363(287)	Registered office changed on 02/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 2002	AA	Total exemption full accounts made up to 30 September 2001	(9 pages)
22 Jul 2002	288b	Director resigned	(1 page)
18 Oct 2001	AA	Total exemption full accounts made up to 30 September 2000	(9 pages)
23 May 2001	363s	Return made up to 19/05/01; full list of members	(6 pages)