Total Documents | 152 |
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Total Pages | 725 |
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20 August 2014 | Final Gazette dissolved via compulsory strike-off |
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20 August 2014 | Final Gazette dissolved following liquidation |
20 August 2014 | Final Gazette dissolved following liquidation |
20 May 2014 | Notice of final meeting of creditors |
20 May 2014 | Notice of final meeting of creditors |
5 February 2014 | Registered office address changed from Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 February 2014 |
5 February 2014 | Registered office address changed from Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 February 2014 |
5 February 2014 | Registered office address changed from Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 February 2014 |
3 July 2012 | Registered office address changed from Castle Way Castle Road Industrial Estate Ellon Aberdeenshire AB41 9RG United Kingdom on 3 July 2012 |
3 July 2012 | Registered office address changed from Castle Way Castle Road Industrial Estate Ellon Aberdeenshire AB41 9RG United Kingdom on 3 July 2012 |
3 July 2012 | Registered office address changed from Castle Way Castle Road Industrial Estate Ellon Aberdeenshire AB41 9RG United Kingdom on 3 July 2012 |
2 July 2012 | Notice of winding up order |
2 July 2012 | Court order notice of winding up |
2 July 2012 | Notice of winding up order |
2 July 2012 | Court order notice of winding up |
7 June 2012 | Appointment of a provisional liquidator |
7 June 2012 | Appointment of a provisional liquidator |
10 May 2012 | Termination of appointment of Clp Secretaries Limited as a secretary |
10 May 2012 | Termination of appointment of Andrew Mackay as a director |
10 May 2012 | Termination of appointment of Craig Banks as a director |
10 May 2012 | Termination of appointment of Craig Banks as a director |
10 May 2012 | Termination of appointment of Andrew Mackay as a director |
10 May 2012 | Termination of appointment of Clp Secretaries Limited as a secretary |
8 May 2012 | Company name changed blackhawk offshore LIMITED\certificate issued on 08/05/12
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8 May 2012 | Company name changed blackhawk offshore LIMITED\certificate issued on 08/05/12
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4 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
4 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
10 October 2011 | Registered office address changed from Greenhole Place Bridge of Don Aberdeen Aberdeenshire AB23 8EU on 10 October 2011 |
10 October 2011 | Company name changed yardbury kinetics LIMITED\certificate issued on 10/10/11
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10 October 2011 | Company name changed yardbury kinetics LIMITED\certificate issued on 10/10/11
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10 October 2011 | Registered office address changed from Greenhole Place Bridge of Don Aberdeen Aberdeenshire AB23 8EU on 10 October 2011 |
8 August 2011 | Resolutions
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8 August 2011 | Resolutions
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5 August 2011 | Appointment of Mr Craig Gordon Banks as a director |
5 August 2011 | Appointment of Mr Andrew Robert Mackay as a director |
5 August 2011 | Appointment of Clp Secretaries Limited as a secretary |
5 August 2011 | Termination of appointment of Barbara Mahoney as a secretary |
5 August 2011 | Termination of appointment of Barbara Mahoney as a secretary |
5 August 2011 | Appointment of Mr Craig Gordon Banks as a director |
5 August 2011 | Appointment of Clp Secretaries Limited as a secretary |
5 August 2011 | Appointment of Mr Andrew Robert Mackay as a director |
9 June 2011 | Statement of capital following an allotment of shares on 30 April 2011
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9 June 2011 | Statement of capital following an allotment of shares on 30 April 2011
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23 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-23
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23 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-23
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23 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-23
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2 September 2010 | Total exemption small company accounts made up to 30 April 2010 |
2 September 2010 | Total exemption small company accounts made up to 30 April 2010 |
9 July 2010 | Director's details changed for Kevin John Mahoney on 1 May 2010 |
9 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
9 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
9 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
9 July 2010 | Director's details changed for Kevin John Mahoney on 1 May 2010 |
9 July 2010 | Director's details changed for Kevin John Mahoney on 1 May 2010 |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
8 September 2009 | Return made up to 04/05/09; full list of members |
8 September 2009 | Return made up to 04/05/09; full list of members |
6 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
6 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
16 January 2009 | Return made up to 04/05/08; full list of members |
16 January 2009 | Return made up to 04/05/08; full list of members |
21 December 2007 | Total exemption small company accounts made up to 30 April 2007 |
21 December 2007 | Total exemption small company accounts made up to 30 April 2007 |
29 June 2007 | Return made up to 04/05/07; no change of members |
29 June 2007 | Return made up to 04/05/07; no change of members |
20 October 2006 | Total exemption small company accounts made up to 30 April 2006 |
20 October 2006 | Total exemption small company accounts made up to 30 April 2006 |
2 June 2006 | Return made up to 04/05/06; full list of members |
2 June 2006 | Return made up to 04/05/06; full list of members |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
18 July 2005 | Return made up to 04/05/05; full list of members |
18 July 2005 | Return made up to 04/05/05; full list of members |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
17 August 2004 | Return made up to 04/05/04; full list of members |
17 August 2004 | Return made up to 04/05/04; full list of members |
1 March 2004 | Accounts for a small company made up to 30 April 2003 |
1 March 2004 | Accounts for a small company made up to 30 April 2003 |
19 June 2003 | Return made up to 04/05/03; full list of members |
19 June 2003 | Return made up to 04/05/03; full list of members |
18 September 2002 | Accounts for a small company made up to 30 April 2002 |
18 September 2002 | Accounts for a small company made up to 30 April 2002 |
30 April 2002 | Return made up to 04/05/02; full list of members |
30 April 2002 | Return made up to 04/05/02; full list of members |
17 August 2001 | Accounts for a small company made up to 30 April 2001 |
17 August 2001 | Accounts for a small company made up to 30 April 2001 |
1 August 2001 | Return made up to 04/05/01; full list of members |
1 August 2001 | Return made up to 04/05/01; full list of members |
18 August 2000 | Accounts for a small company made up to 30 April 2000 |
18 August 2000 | Accounts for a small company made up to 30 April 2000 |
16 May 2000 | Return made up to 04/05/00; full list of members |
16 May 2000 | Return made up to 04/05/00; full list of members |
8 February 2000 | Accounts for a small company made up to 30 April 1999 |
8 February 2000 | Accounts for a small company made up to 30 April 1999 |
10 September 1999 | New secretary appointed |
10 September 1999 | Secretary resigned |
10 September 1999 | New secretary appointed |
10 September 1999 | Secretary resigned |
2 June 1999 | Return made up to 04/05/99; full list of members |
2 June 1999 | Return made up to 04/05/99; full list of members |
20 May 1999 | Company name changed glenmac engineering LIMITED\certificate issued on 21/05/99 |
20 May 1999 | Company name changed glenmac engineering LIMITED\certificate issued on 21/05/99 |
23 October 1998 | Accounts for a small company made up to 30 April 1998 |
23 October 1998 | Accounts for a small company made up to 30 April 1998 |
8 May 1998 | Return made up to 04/05/98; no change of members |
8 May 1998 | Return made up to 04/05/98; no change of members |
20 October 1997 | Accounts for a small company made up to 30 April 1997 |
20 October 1997 | Accounts for a small company made up to 30 April 1997 |
7 May 1997 | Return made up to 04/05/97; no change of members
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7 May 1997 | Return made up to 04/05/97; no change of members
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22 August 1996 | Resolutions
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22 August 1996 | Resolutions
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22 August 1996 | Memorandum and Articles of Association |
22 August 1996 | Memorandum and Articles of Association |
16 August 1996 | Dec mort/charge * |
16 August 1996 | Dec mort/charge * |
31 July 1996 | Partic of mort/charge * |
31 July 1996 | Declaration of assistance for shares acquisition |
31 July 1996 | Resolutions
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31 July 1996 | Partic of mort/charge * |
31 July 1996 | Resolutions
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31 July 1996 | Declaration of assistance for shares acquisition |
30 July 1996 | Accounting reference date extended from 31/10 to 30/04 |
30 July 1996 | Secretary resigned |
30 July 1996 | Registered office changed on 30/07/96 from: 18 golden square aberdeen AB1 1RH |
30 July 1996 | Director resigned |
30 July 1996 | Registered office changed on 30/07/96 from: 18 golden square aberdeen AB1 1RH |
30 July 1996 | New director appointed |
30 July 1996 | Secretary resigned |
30 July 1996 | Accounting reference date extended from 31/10 to 30/04 |
30 July 1996 | Director resigned |
30 July 1996 | New secretary appointed |
30 July 1996 | Director resigned |
30 July 1996 | Director resigned |
30 July 1996 | Director resigned |
30 July 1996 | Director resigned |
30 July 1996 | New director appointed |
30 July 1996 | New secretary appointed |
16 May 1996 | Return made up to 04/05/96; full list of members |
16 May 1996 | Director's particulars changed |
16 May 1996 | Director's particulars changed |
16 May 1996 | Return made up to 04/05/96; full list of members |
28 February 1996 | Accounts for a small company made up to 31 October 1995 |
28 February 1996 | Accounts for a small company made up to 31 October 1995 |
19 May 1995 | Return made up to 04/04/95; full list of members |
19 May 1995 | Return made up to 04/04/95; full list of members |
22 October 1981 | Company name changed\certificate issued on 22/10/81 |
22 October 1981 | Company name changed\certificate issued on 22/10/81 |
22 May 1981 | Incorporation |
22 May 1981 | Incorporation |