- Company Overview for ROSS & BONNYMAN PARTS LIMITED (SC223364)
- Filing history for ROSS & BONNYMAN PARTS LIMITED (SC223364)
- People for ROSS & BONNYMAN PARTS LIMITED (SC223364)
- More for ROSS & BONNYMAN PARTS LIMITED (SC223364)
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) |
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19 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jun 2012 | DS01 | Application to strike the company off the register | |
22 Sep 2011 | AR01 |
Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-09-22
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22 Sep 2011 | CH01 | Director's details changed for Marcus George Honig on 8 November 2010 | |
16 Jun 2011 | AA01 | Current accounting period extended from 30 September 2010 to 30 June 2011 | |
28 Sep 2010 | AA01 | Current accounting period shortened from 31 December 2010 to 30 September 2010 | |
23 Sep 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
24 May 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Dec 2009 | CERTNM |
Company name changed stowalift LIMITED\certificate issued on 23/12/09
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23 Dec 2009 | RESOLUTIONS |
Resolutions
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02 Dec 2009 | AP01 | Appointment of Marcus George Honig as a director | |
02 Dec 2009 | TM01 | Termination of appointment of Frederick Craig as a director | |
22 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Oct 2009 | AP04 | Appointment of Paull & Williamsons Llp as a secretary | |
10 Oct 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders | |
10 Oct 2009 | TM02 | Termination of appointment of Paull & Williamsons as a secretary | |
10 Oct 2009 | AD02 | Register inspection address has been changed | |
24 Oct 2008 | 288c | Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / Street was: investment house, now: union plaza (6TH floor); Area was: 6 union row, now: 1 union wynd; Region was: aberdeenshire, now: | |
16 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Sep 2008 | 363a | Return made up to 19/09/08; full list of members | |
02 Oct 2007 | 363a | Return made up to 19/09/07; full list of members | |
23 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
06 Oct 2006 | 363a | Return made up to 19/09/06; full list of members | |
17 Mar 2006 | AA | Full accounts made up to 31 December 2005 |