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BEN NICHOLSON LIMITED

Company number SC240364

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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)
30 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2013 4.26(Scot) Return of final meeting of voluntary winding up
22 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-13
29 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
28 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
07 May 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 AP01 Appointment of Ms Gillian Margaret Fraser as a director
01 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Mar 2009 363a Return made up to 02/12/08; full list of members
04 Mar 2009 288b Appointment Terminated Secretary michelle nicholson
02 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Dec 2007 363a Return made up to 02/12/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Jan 2007 363a Return made up to 02/12/06; full list of members
18 Oct 2006 363s Return made up to 02/12/05; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Oct 2005 288b Secretary resigned
24 Oct 2005 288a New secretary appointed
12 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
27 Jan 2005 363s Return made up to 02/12/04; full list of members
14 Jan 2005 410(Scot) Partic of mort/charge *
11 Dec 2004 410(Scot) Partic of mort/charge *
11 Oct 2004 288b Secretary resigned
11 Oct 2004 288a New secretary appointed