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CHANGE CONSTRUCTION LTD.

Company number SC247088

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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)
18 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2010 4.17(Scot) Notice of final meeting of creditors
22 Aug 2008 287 Registered office changed on 22/08/2008 from 29 manor place edinburgh EH3 7DX
19 Aug 2008 CO4.2(Scot) Court order notice of winding up
19 Aug 2008 4.2(Scot) Notice of winding up order
13 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Jul 2007 363s Return made up to 02/04/07; no change of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Jun 2007 AUD Auditor's resignation
22 Dec 2006 287 Registered office changed on 22/12/06 from: 17 rothesay place edinburgh midlothian EH3 78Q
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New secretary appointed
01 Jun 2006 AA Accounts for a small company made up to 31 July 2005
25 May 2006 363s Return made up to 02/04/06; full list of members
25 May 2006 363(288) Director's particulars changed
22 Apr 2005 363s Return made up to 02/04/05; full list of members
11 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288a New director appointed
08 Dec 2004 288b Secretary resigned
08 Dec 2004 288b Director resigned
23 Jul 2004 410(Scot) Partic of mort/charge *
12 Jul 2004 225 Accounting reference date extended from 30/04/04 to 31/07/04
12 Jul 2004 287 Registered office changed on 12/07/04 from: the coachhouse 22 st john's road, corstorphine edinburgh lothian EH12 6NZ
12 Jul 2004 288b Secretary resigned