PHILIP & BRUCE (TIMBER), LIMITED

Company number SC012503

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
12 Aug 2011	AD01	Registered office address changed from 99 Harmony Row Glasgow G51 3LH on 12 August 2011	(2 pages)
12 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-04	(1 page)
02 Jun 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
20 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 12,423	(6 pages)
18 Feb 2011	AP01	Appointment of Mr Alun Roy Oxenham as a director	(2 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
07 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
06 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Christopher Kenward as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Peter Hindle as a director	(1 page)
24 Jun 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
23 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH01	Director's details changed for Christopher Gabriel Kenward on 10 June 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Peter Hindle on 8 June 2010	(2 pages)
29 Apr 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
16 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
10 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
15 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
22 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
14 May 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
22 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
16 May 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)