- Company Overview for ALLISON & LIGHTBODY LTD (SC293230)
- Filing history for ALLISON & LIGHTBODY LTD (SC293230)
- People for ALLISON & LIGHTBODY LTD (SC293230)
- Charges for ALLISON & LIGHTBODY LTD (SC293230)
- Insolvency for ALLISON & LIGHTBODY LTD (SC293230)
- More for ALLISON & LIGHTBODY LTD (SC293230)
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) |
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30 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Aug 2016 | O/C EARLY DISS | Order of court for early dissolution | |
19 Jan 2015 | AD01 | Registered office address changed from 1St Floor, 25 Blythswood Square Glasgow G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 | |
11 Mar 2014 | CO4.2(Scot) | Court order notice of winding up | |
11 Mar 2014 | 4.2(Scot) | Notice of winding up order | |
05 Feb 2014 | AD01 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF on 5 February 2014 | |
05 Feb 2014 | 4.9(Scot) | Appointment of a provisional liquidator | |
19 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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25 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
23 Nov 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
23 Nov 2012 | AD01 | Registered office address changed from Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB on 23 November 2012 | |
06 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
30 Nov 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
14 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
18 Nov 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
23 Apr 2010 | CERTNM |
Company name changed allison lightbody waddell LIMITED\certificate issued on 23/04/10
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23 Apr 2010 | RESOLUTIONS |
Resolutions
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15 Mar 2010 | RESOLUTIONS |
Resolutions
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15 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 8 March 2010
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04 Mar 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
11 Jan 2010 | TM01 | Termination of appointment of Graham Waddell as a director | |
17 Nov 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed for Alexander Lightbody on 17 November 2009 | |
17 Nov 2009 | CH03 | Secretary's details changed for Mr David John Allison on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for David John Allison on 17 November 2009 |