CALEDONIAN SEALANTS LIMITED

Company number SC212482

Date	Type	Description	View / Download
08 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2011	4.17(Scot)	Notice of final meeting of creditors	(8 pages)
28 Feb 2005	CO4.2(Scot)	Court order notice of winding up	(1 page)
28 Feb 2005	4.2(Scot)	Notice of winding up order	(1 page)
02 Feb 2005	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
01 Feb 2005	287	Registered office changed on 01/02/05 from: unit 7 block 57 27A montrose avenue hillington park glasgow G52 4LA	(1 page)
13 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(3 pages)
12 Nov 2004	363s	Return made up to 01/11/04; full list of members	(6 pages)
08 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
20 Nov 2003	363s	Return made up to 01/11/03; full list of members	(6 pages)
29 Aug 2003	288a	New secretary appointed	(2 pages)
29 Aug 2003	288b	Secretary resigned	(1 page)
29 Aug 2003	288b	Director resigned	(1 page)
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Nov 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
12 Nov 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
09 Nov 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
25 May 2001	287	Registered office changed on 25/05/01 from: unit 7,block 57 27A montrose avenue, hillington park, glasgow G52 4LA	(1 page)
04 May 2001	287	Registered office changed on 04/05/01 from: unit 3, 498 calder street glasgow lanarkshire G42 0QD	(1 page)
01 Mar 2001	410(Scot)	Partic of mort/charge *	(6 pages)
27 Dec 2000	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2000	288b	Director resigned	(1 page)