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CLARK & WALLACE CONSULTANTS LIMITED

Company number SC127042

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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)
29 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2010 4.26(Scot) Return of final meeting of voluntary winding up
17 Aug 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Aug 2006 287 Registered office changed on 17/08/06 from: 12-16 albyn place aberdeen AB10 1PS
13 Jul 2006 122 S-div 06/07/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2006 363a Return made up to 08/07/06; full list of members
23 Jun 2006 288b Director resigned
03 Feb 2006 AA Full accounts made up to 31 March 2005
18 Jul 2005 363s Return made up to 08/07/05; full list of members
18 Jul 2005 363(287) Registered office changed on 18/07/05
18 Jul 2005 363(190) Location of debenture register address changed
18 Jul 2005 363(353) Location of register of members address changed
26 Oct 2004 AA Full accounts made up to 31 March 2004
12 Jul 2004 363s Return made up to 08/07/04; full list of members
12 Jul 2004 363(288) Director's particulars changed
12 Jul 2004 363(287) Registered office changed on 12/07/04
06 Jul 2004 288c Secretary's particulars changed
29 Mar 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
26 Sep 2003 AA Full accounts made up to 31 December 2002
14 Jul 2003 363s Return made up to 08/07/03; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
31 Jul 2002 363s Return made up to 15/07/02; full list of members
24 Jul 2001 363s Return made up to 15/07/01; full list of members
22 Jun 2001 AA Full accounts made up to 31 December 2000