- Company Overview for FIRST STOP BUILDERS MERCHANTS LIMITED (SC136444)
- Filing history for FIRST STOP BUILDERS MERCHANTS LIMITED (SC136444)
- People for FIRST STOP BUILDERS MERCHANTS LIMITED (SC136444)
- Charges for FIRST STOP BUILDERS MERCHANTS LIMITED (SC136444)
- Insolvency for FIRST STOP BUILDERS MERCHANTS LIMITED (SC136444)
- More for FIRST STOP BUILDERS MERCHANTS LIMITED (SC136444)
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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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
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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
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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 |