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M40 ARCHITECTURAL TILES LIMITED

Company number SC294420

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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)
26 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2010 O/C EARLY DISS Order of court for early dissolution
09 Nov 2009 CO4.2(Scot) Court order notice of winding up
09 Nov 2009 4.2(Scot) Notice of winding up order
16 Jun 2009 287 Registered office changed on 16/06/2009 from c/o begbies traynor finlay house 10-14 west nile street glasgow G1 2PP
09 Jun 2009 4.9(Scot) Appointment of a provisional liquidator
09 Jun 2009 287 Registered office changed on 09/06/2009 from dalmore house 310 st vincent street glasgow G2 5QR
03 Jun 2009 288b Appointment Terminated Secretary dalglen secretaries LIMITED
26 Feb 2009 363a Return made up to 13/12/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 30 March 2008
14 Jul 2008 88(2) Ad 09/06/08 gbp si 3@1=3 gbp ic 2/5
13 Mar 2008 363a Return made up to 13/12/07; full list of members
29 Feb 2008 288b Appointment Terminated Director janet ferrier
16 Nov 2007 410(Scot) Partic of mort/charge *
12 Oct 2007 AA Total exemption small company accounts made up to 30 March 2007
05 Jan 2007 363s Return made up to 13/12/06; full list of members
09 Aug 2006 288a New director appointed
27 Jun 2006 287 Registered office changed on 27/06/06 from: queenslie business centre 19 blairtummock road glasgow G33 4AN
07 Apr 2006 CERTNM Company name changed dalglen (no. 1018) LIMITED\certificate issued on 07/04/06
07 Apr 2006 288a New director appointed
07 Apr 2006 288b Director resigned
05 Apr 2006 287 Registered office changed on 05/04/06 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
05 Apr 2006 225 Accounting reference date extended from 31/12/06 to 30/03/07
13 Dec 2005 NEWINC Incorporation