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E K VENT LTD

Company number SC290110

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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)
15 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2012 O/C EARLY DISS Order of court for early dissolution
13 May 2011 AD01 Registered office address changed from 9 Glasgow Road Paisley PA1 3QS on 13 May 2011
28 Apr 2011 CO4.2(Scot) Court order notice of winding up
28 Apr 2011 4.2(Scot) Notice of winding up order
25 Mar 2010 AR01 Annual return made up to 9 September 2009 with full list of shareholders
15 Sep 2008 363a Return made up to 09/09/08; full list of members
23 Nov 2007 AA Accounts made up to 30 September 2007
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New secretary appointed;new director appointed
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Secretary resigned
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 CERTNM Company name changed jmt (3) LIMITED\certificate issued on 10/10/07
04 Oct 2007 363a Return made up to 09/09/07; full list of members
11 Apr 2007 CERTNM Company name changed plug 'n' save LIMITED\certificate issued on 11/04/07
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
26 Oct 2006 AA Accounts made up to 30 September 2006
22 Sep 2006 363s Return made up to 09/09/06; full list of members
04 Oct 2005 288a New secretary appointed
04 Oct 2005 288a New director appointed
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Secretary resigned
09 Sep 2005 NEWINC Incorporation