PERFECT TIMBER LTD.

Company number SC320652

Date	Type	Description	View / Download
01 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2010	O/C EARLY DISS	Order of court for early dissolution	(1 page)
07 Oct 2009	CO4.2(Scot)	Court order notice of winding up	(1 page)
07 Oct 2009	4.2(Scot)	Notice of winding up order	(1 page)
08 Sep 2009	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from 40 glentanner road balmore industrial estate glasgow G22 7XS	(1 page)
20 Apr 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
14 May 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
14 May 2008	353	Location of register of members	(1 page)
24 Apr 2008	88(2)	Ad 04/04/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 35 drumlin drive milngavie glasgow G62 6NH	(1 page)
24 Aug 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
19 Apr 2007	288a	New secretary appointed	(2 pages)
19 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Apr 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	NEWINC	Incorporation	(17 pages)