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FIRST STOP BUILDERS MERCHANTS LIMITED

Company number SC136444

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.26(Scot) Return of final meeting of voluntary winding up
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-15
06 Jan 2011 AD01 Registered office address changed from 300 Crownpoint Road Glasgow West Central Lowlands G40 2UJ on 6 January 2011
09 Nov 2010 AAMD Amended full accounts made up to 31 December 2009
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Sep 2010 AP01 Appointment of Mr Alun Roy Oxenham as a director
06 Sep 2010 AP01 Appointment of Mr Philip Edward Moore as a director
06 Sep 2010 TM01 Termination of appointment of Peter Hindle as a director
06 Sep 2010 TM01 Termination of appointment of Christopher Kenward as a director
06 Sep 2010 TM01 Termination of appointment of Thierry Lambert as a director
27 Jun 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
10 Jun 2010 CH01 Director's details changed for Christopher Gabriel Kenward on 10 June 2010
09 Jun 2010 CH01 Director's details changed for Peter Hindle on 8 June 2010
29 Apr 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
11 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 2
23 Sep 2009 AA Full accounts made up to 31 December 2008
08 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
26 Feb 2009 288a Director appointed thierry lambert
11 Feb 2009 363a Return made up to 06/02/09; full list of members
14 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
13 Jan 2009 AA Full accounts made up to 3 April 2008
29 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
21 May 2008 225 Accounting reference date shortened from 04/04/2008 to 31/12/2007
13 May 2008 288a Secretary appointed alun roy oxenham