- Company Overview for WM. GRAY & CO. (TIMBER MERCHANTS) LIMITED (SC161182)
- Filing history for WM. GRAY & CO. (TIMBER MERCHANTS) LIMITED (SC161182)
- People for WM. GRAY & CO. (TIMBER MERCHANTS) LIMITED (SC161182)
- Insolvency for WM. GRAY & CO. (TIMBER MERCHANTS) LIMITED (SC161182)
- More for WM. GRAY & CO. (TIMBER MERCHANTS) LIMITED (SC161182)
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) |
---|---|---|---|
18 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
18 May 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
06 Jan 2011 | AD01 | Registered office address changed from 300 Crownpoint Road Glasgow G40 2UP on 6 January 2011 | |
06 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
25 Oct 2010 | AR01 |
Annual return made up to 24 October 2010 with full list of shareholders
Statement of capital on 2010-10-25
|
|
28 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 Sep 2010 | AP01 | Appointment of Mr Philip Edward Moore as a director | |
06 Sep 2010 | TM01 | Termination of appointment of Thierry Lambert as a director | |
25 Jun 2010 | CH01 | Director's details changed for Thierry Lambert on 24 June 2010 | |
01 May 2010 | CH03 | Secretary's details changed for Alun Roy Oxenham on 28 April 2010 | |
01 May 2010 | CH01 | Director's details changed for Alun Roy Oxenham on 28 April 2010 | |
20 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
14 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
10 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 | |
18 Mar 2009 | 288a | Director appointed alun roy oxenham | |
18 Mar 2009 | 288b | Appointment Terminated Director peter hindle | |
18 Mar 2009 | 288b | Appointment Terminated Director christopher kenward | |
26 Feb 2009 | 288a | Director appointed thierry lambert | |
24 Oct 2008 | 363a | Return made up to 24/10/08; full list of members | |
08 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
24 Oct 2007 | 363a | Return made up to 24/10/07; full list of members | |
06 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
11 Jan 2007 | 288c | Director's particulars changed | |
25 Oct 2006 | 363a | Return made up to 24/10/06; full list of members | |
23 Oct 2006 | AA | Accounts made up to 31 December 2005 |