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JS1 LIMITED

Company number SC032758

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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)
02 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2011 O/C EARLY DISS Order of court for early dissolution
23 Jun 1998 4.22(Scot) Constitution of continuance liquidation creditors committee
23 Jun 1998 600 Appointment of a voluntary liquidator
23 Jun 1998 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jun 1998 287 Registered office changed on 23/06/98 from: 11-15 old irvine road kilmarnock KA1 2BJ
01 May 1998 CERTNM Company name changed walker & templeton LIMITED\certificate issued on 01/05/98
01 May 1997 AA Accounts for a small company made up to 30 June 1996
23 Apr 1997 363s Return made up to 31/03/97; no change of members
23 Apr 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Apr 1996 363s Return made up to 31/03/96; no change of members
03 Jan 1996 225(1) Accounting reference date extended from 31/12 to 30/06
08 Aug 1995 410(Scot) Partic of mort/charge *
06 Jul 1995 410(Scot) Partic of mort/charge *
28 Jun 1995 363s Return made up to 31/03/95; full list of members
26 May 1995 155(6)a Declaration of assistance for shares acquisition
27 Feb 1995 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
23 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
18 Apr 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
13 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Apr 1994 363s Return made up to 31/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; no change of members
23 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Mar 1993 363s Return made up to 31/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/93; full list of members