- Company Overview for ACREBURN LIMITED (SC305321)
- Filing history for ACREBURN LIMITED (SC305321)
- People for ACREBURN LIMITED (SC305321)
- Insolvency for ACREBURN LIMITED (SC305321)
- More for ACREBURN LIMITED (SC305321)
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) |
---|---|---|---|
24 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Sep 2013 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
24 Sep 2013 | 4.17(Scot) | Notice of final meeting of creditors | |
09 May 2012 | RESOLUTIONS |
Resolutions
|
|
09 May 2012 | AD01 | Registered office address changed from Marathon House Olympic Business Parl Kilmarnock Ayrshire KA2 9AE on 9 May 2012 | |
30 Aug 2011 | TM01 | Termination of appointment of Jay Kinney as a director | |
20 Jul 2011 | AR01 |
Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-07-20
|
|
08 Feb 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
04 Aug 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
01 Jul 2010 | TM01 | Termination of appointment of Geraldine Kinney as a director | |
01 Jul 2010 | TM01 | Termination of appointment of Sharon Mcgonigle as a director | |
05 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
29 Aug 2009 | 363a | Return made up to 11/07/09; no change of members | |
12 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
16 Feb 2009 | 363a | Return made up to 11/07/08; full list of members | |
16 Feb 2009 | 288c | Director's Change of Particulars / geraldine kinney / 11/07/2008 / HouseName/Number was: , now: 27; Street was: 52 gavinton street, now: bentinck grange; Area was: muirend, now: jackton grange; Post Town was: glasgow, now: east kilbride; Region was: lanarkshire, now: ; Post Code was: G44 3HD, now: G74 5PL | |
16 Feb 2009 | 288c | Director's Change of Particulars / jay kinney / 11/07/2008 / HouseName/Number was: , now: 27; Street was: 52 gavinton street, now: bentinck grange; Area was: muirend, now: jackson grange; Post Town was: glasgow, now: east kilbride; Post Code was: G44 3HD, now: G74 5PL | |
19 Mar 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
23 Aug 2007 | 363s | Return made up to 11/07/07; full list of members | |
25 Sep 2006 | 288a | New director appointed | |
25 Sep 2006 | 288a | New director appointed | |
19 Jul 2006 | 88(2)R | Ad 13/07/06--------- £ si 3@1=3 £ ic 1/4 | |
19 Jul 2006 | 288a | New director appointed | |
19 Jul 2006 | 288a | New secretary appointed;new director appointed | |
19 Jul 2006 | 287 | Registered office changed on 19/07/06 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR |