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EXCLUSIVE BRANDS.CO.UK LTD.

Company number SC277238

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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)
14 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2012 4.26(Scot) Return of final meeting of voluntary winding up
14 Jun 2012 4.17(Scot) Notice of final meeting of creditors
10 Sep 2010 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
10 Sep 2010 2.20B(Scot) Administrator's progress report
12 Jul 2010 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
06 Jul 2010 AD01 Registered office address changed from 7 Royal Crescent Glasgow G3 7SL on 6 July 2010
06 Jul 2010 2.18B(Scot) Notice of result of meeting creditors
06 Jul 2010 2.16B(Scot) Statement of administrator's proposal
10 May 2010 2.11B(Scot) Appointment of an administrator
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 100
17 Dec 2009 CH01 Director's details changed for Gregory Mcphail on 31 October 2009
02 Mar 2009 363a Return made up to 09/12/08; full list of members
18 Feb 2009 288c Secretary's Change of Particulars / catherine mcphail / 31/01/2008 / HouseName/Number was: , now: 7; Street was: 13 elderbank, now: royal crescent; Area was: bearsden, now: ; Region was: lanarkshire, now: ; Post Code was: G61 1ND, now: G3 7SL; Country was: , now: united kingdom
18 Feb 2009 288c Director's Change of Particulars / gregory mcphail / 31/01/2008 / HouseName/Number was: , now: 7; Street was: 13 elderbank, now: royal crescent; Area was: bearsden, now: ; Region was: lanarkshire, now: ; Post Code was: G61 1ND, now: G3 7SL; Country was: , now: united kingdom
03 Oct 2008 AA Accounts for a small company made up to 31 March 2008
08 Apr 2008 363a Return made up to 09/12/07; full list of members
30 Nov 2007 AA Accounts for a small company made up to 31 March 2007
15 Nov 2007 MISC Auditors resignation
14 Mar 2007 363s Return made up to 09/12/06; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Jun 2006 CERTNM Company name changed girlsshop.co.uk LTD.\certificate issued on 23/06/06
22 Dec 2005 363s Return made up to 09/12/05; full list of members
09 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06