- Company Overview for JS1 LIMITED (SC032758)
- Filing history for JS1 LIMITED (SC032758)
- People for JS1 LIMITED (SC032758)
- Charges for JS1 LIMITED (SC032758)
- Insolvency for JS1 LIMITED (SC032758)
- More for JS1 LIMITED (SC032758)
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) |
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |