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M. FRIEL (CONTRACTS) LTD.

Company number SC227811

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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)
12 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2011 4.17(Scot) Notice of final meeting of creditors
21 Jul 2005 287 Registered office changed on 21/07/05 from: 15 blairlinn road blairlinn industrial estate cumbernauld glasgow G67 2TF
04 Jul 2005 CO4.2(Scot) Court order notice of winding up
04 Jul 2005 4.2(Scot) Notice of winding up order
31 May 2005 4.9(Scot) Appointment of a provisional liquidator
06 May 2005 288a New secretary appointed
06 May 2005 288b Secretary resigned
06 May 2005 287 Registered office changed on 06/05/05 from: 1206 tollcross road glasgow G32 8HH
26 Apr 2005 363s Return made up to 06/02/05; full list of members
12 Apr 2005 88(3) Particulars of contract relating to shares
12 Apr 2005 88(2)R Ad 30/03/05--------- £ si 99998@1=99998 £ ic 2/100000
12 Apr 2005 123 Nc inc already adjusted 28/03/05
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Jun 2004 410(Scot) Partic of mort/charge *
03 May 2004 AA Full accounts made up to 31 March 2003
16 Mar 2004 363s Return made up to 06/02/04; full list of members
28 Apr 2003 410(Scot) Partic of mort/charge *
29 Jan 2003 363s Return made up to 06/02/03; full list of members
29 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 2002 288a New secretary appointed
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
07 Mar 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03