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TIMBMET GLASGOW LIMITED

Company number SC146316

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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)
03 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2011 4.26(Scot) Return of final meeting of voluntary winding up
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-24
22 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 50,000
29 Dec 2009 AA Full accounts made up to 31 March 2009
10 Nov 2009 TM01 Termination of appointment of Dezider Kemp as a director
11 May 2009 288b Appointment Terminated Director neil boston
20 Jan 2009 AA Accounts made up to 31 March 2008
14 Jan 2009 363a Return made up to 13/01/09; full list of members
28 Apr 2008 155(6)a Declaration of assistance for shares acquisition
17 Mar 2008 288b Appointment Terminated Director james alexander
22 Jan 2008 363a Return made up to 13/01/08; full list of members
25 Sep 2007 AA Full accounts made up to 31 March 2007
10 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007 363a Return made up to 13/01/07; full list of members
10 Aug 2006 AA Full accounts made up to 31 March 2006
27 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
06 Feb 2006 AA Full accounts made up to 31 March 2005
30 Jan 2006 363a Return made up to 13/01/06; full list of members
30 Jan 2006 288c Director's particulars changed
30 Jan 2006 288c Director's particulars changed
04 Oct 2005 288b Director resigned
09 Feb 2005 363s Return made up to 13/01/05; full list of members