- Company Overview for RES 45 LTD. (SC144463)
- Filing history for RES 45 LTD. (SC144463)
- People for RES 45 LTD. (SC144463)
- Charges for RES 45 LTD. (SC144463)
- Insolvency for RES 45 LTD. (SC144463)
- More for RES 45 LTD. (SC144463)
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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27 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jun 2011 | 4.17(Scot) | Notice of final meeting of creditors | |
09 Aug 2010 | CO4.2(Scot) | Court order notice of winding up | |
09 Aug 2010 | 4.2(Scot) | Notice of winding up order | |
05 Aug 2010 | AD01 | Registered office address changed from 54-58 Quarry Street Hamilton ML3 7AU on 5 August 2010 | |
12 May 2010 | 4.9(Scot) | Appointment of a provisional liquidator | |
21 Dec 2009 | CERTNM |
Company name changed figaro jewellers LIMITED\certificate issued on 21/12/09
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21 Dec 2009 | RESOLUTIONS |
Resolutions
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11 Feb 2009 | 288b | Appointment Terminated Secretary suzanne morris | |
12 May 2008 | 287 | Registered office changed on 12/05/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG | |
08 Jun 2007 | 363a | Return made up to 19/05/07; full list of members | |
16 Apr 2007 | AA | Total exemption small company accounts made up to 30 September 2004 | |
16 Apr 2007 | 287 | Registered office changed on 16/04/07 from: 1ST floor city wall house,32 eastwood ave, glasgow G41 3NS | |
16 Apr 2007 | 363s | Return made up to 19/05/06; full list of members | |
03 Jun 2005 | 363s | Return made up to 19/05/05; full list of members | |
29 Nov 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
15 Jun 2004 | 363s | Return made up to 19/05/04; full list of members | |
22 Nov 2003 | AA | Total exemption full accounts made up to 30 September 2002 | |
16 Jul 2003 | 363s | Return made up to 19/05/03; full list of members | |
02 Sep 2002 | 363s | Return made up to 19/05/02; no change of members | |
02 Sep 2002 | 363(287) |
Registered office changed on 02/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 02/09/02 |
27 Aug 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
22 Jul 2002 | 288b | Director resigned | |
18 Oct 2001 | AA | Total exemption full accounts made up to 30 September 2000 | |
23 May 2001 | 363s | Return made up to 19/05/01; full list of members |