CHARD FM LIMITED

Company number SC338053

Date	Type	Description	View / Download
15 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2014	2.26B(Scot)	Notice of move from Administration to Dissolution	(16 pages)
15 Jul 2014	2.20B(Scot)	Administrator's progress report	(16 pages)
24 Jun 2010	2.18B(Scot)	Notice of result of meeting creditors	(20 pages)
03 Jun 2010	2.15B(Scot)	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT)	(19 pages)
21 Apr 2010	2.11B(Scot)	Appointment of an administrator	(3 pages)
21 Apr 2010	AD01	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 21 April 2010	(2 pages)
11 Mar 2010	TM02	Termination of appointment of Doreen Latham as a secretary	(1 page)
11 Mar 2010	TM01	Termination of appointment of Doreen Latham as a director	(1 page)
11 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders Statement of capital on 2010-03-11 GBP 1,000	(7 pages)
11 Mar 2010	CH01	Director's details changed for Joseph Markey Henderson on 19 February 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Iain Atholl Murray on 19 February 2010	(2 pages)
26 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
17 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
20 Mar 2009	363a	Return made up to 19/02/09; full list of members	(5 pages)
20 Mar 2009	288c	Director's change of particulars / joseph henderson / 02/12/2008	(2 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
17 Mar 2009	88(2)	Ad 02/12/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
17 Mar 2009	288a	Director appointed joseph henderson	(2 pages)
11 Dec 2008	288c	Director's change of particulars / donald ferguson / 10/12/2008	(1 page)
04 Dec 2008	288a	Director appointed iain atholl murray	(1 page)
07 Mar 2008	225	Curr ext from 28/02/2009 to 31/03/2009	(1 page)
07 Mar 2008	288c	Director and secretary's change of particulars / doreen latham / 19/02/2008	(1 page)
19 Feb 2008	NEWINC	Incorporation	(18 pages)