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PROSPECT CONTRACTING LIMITED

Company number SC276023

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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)
13 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2011 4.17(Scot) Notice of final meeting of creditors
31 Mar 2009 287 Registered office changed on 31/03/2009 from 9 newton terrace glasgow G3 7PJ
25 Feb 2009 CO4.2(Scot) Court order notice of winding up
25 Feb 2009 4.2(Scot) Notice of winding up order
27 Jan 2009 4.9(Scot) Appointment of a provisional liquidator
21 Jan 2009 363a Return made up to 15/11/08; full list of members
20 Jan 2009 288b Appointment Terminated Secretary merit business services LIMITED
18 Jun 2008 225 Accounting reference date extended from 30/11/2007 to 30/04/2008
29 Jan 2008 363s Return made up to 15/11/07; full list of members
29 Jan 2008 363(288) Secretary's particulars changed;director's particulars changed
15 Nov 2007 288c Director's particulars changed
16 Jul 2007 88(2)R Ad 06/04/06-05/04/07 £ si 82@1
10 Jul 2007 AA Total exemption full accounts made up to 30 November 2006
07 Feb 2007 363s Return made up to 15/11/06; full list of members
17 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
04 Jan 2006 88(2)R Ad 31/01/05-26/11/05 £ si 12@1
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 363s Return made up to 15/11/05; full list of members
22 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
11 Jan 2005 287 Registered office changed on 11/01/05 from: 23 nelson mandela place glasgow G2 1QB
16 Nov 2004 288b Secretary resigned
16 Nov 2004 288b Director resigned
16 Nov 2004 288a New secretary appointed
16 Nov 2004 288a New director appointed