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WM. GRAY & CO. (TIMBER MERCHANTS) LIMITED

Company number SC161182

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-12-15
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 1
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