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IRESPONSE CENTRES LIMITED

Company number SC206936

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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)
24 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2014 O/C EARLY DISS Order of court for early dissolution
29 Nov 2011 AD01 Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland on 29 November 2011
18 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-14
03 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 132,281
15 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Nov 2010 AP01 Appointment of Mr Gerald Murphy as a director
10 Nov 2010 AD01 Registered office address changed from 5 Drum Mains Park Cumbernauld Glasgow G68 9LD Scotland on 10 November 2010
10 Nov 2010 TM01 Termination of appointment of Paul Mason as a director
10 Nov 2010 TM02 Termination of appointment of Fiona Mason as a secretary
10 Nov 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
05 Nov 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
12 Oct 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
24 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Paul Mason on 5 February 2010
05 Feb 2010 CH03 Secretary's details changed for Fiona Mason on 5 February 2010
29 Jan 2010 AA Full accounts made up to 31 May 2009
23 Nov 2009 AD01 Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 23 November 2009
30 Oct 2009 TM01 Termination of appointment of Graeme Hawkes as a director
19 Jun 2009 363a Return made up to 08/05/09; full list of members
27 Mar 2009 AA Full accounts made up to 31 May 2008
28 Oct 2008 288a Director appointed graeme charles hawkes
03 Jun 2008 363a Return made up to 08/05/08; full list of members
17 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned