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B-MAT LIMITED

Company number SC042729

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2013 4.26(Scot) Return of final meeting of voluntary winding up
28 Nov 2008 287 Registered office changed on 28/11/2008 from flemington road queensway industrial estate glenrothes KY7 5QF
11 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-29
10 Jun 2008 363a Return made up to 16/05/08; full list of members
15 Oct 2007 AA Accounts made up to 31 December 2006
06 Jul 2007 363s Return made up to 16/05/07; full list of members
06 Jul 2007 363(288) Secretary resigned
06 Jul 2007 288a New secretary appointed
29 Dec 2006 288b Director resigned
07 Jul 2006 AA Accounts made up to 31 December 2005
02 Jun 2006 363s Return made up to 16/05/06; full list of members
11 Oct 2005 AA Accounts made up to 31 December 2004
10 Jun 2005 363s Return made up to 16/05/05; full list of members
17 Mar 2005 288a New director appointed
17 Mar 2005 288b Director resigned
16 Sep 2004 AA Accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 16/05/04; full list of members
15 Aug 2003 AA Accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 16/05/03; full list of members
17 Jun 2003 363(288) Secretary's particulars changed
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288b Secretary resigned
16 Oct 2002 AA Accounts made up to 31 December 2001
25 Jun 2002 288a New secretary appointed