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RES 45 LTD.

Company number SC144463

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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)
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
  • CONNOT ‐ Change of name notice
21 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-17
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.
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