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United Plant Sales LTD

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Extended Company Report UNITED PLANT SALES LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

UNITED PLANT SALES LTD.

Details

Company type Private Limited Company, Dissolved
Company Number SC509482
Record last updated Sunday, June 28, 2015 12:49:14 AM UTC
Official Address 1 Bonnybridge Industrial Estate Murnin Road Stirlingshire Scotland Fk42bw And Larbert, Bonnybridge And Larbert
Postal Code FK42BW

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UNITED PLANT SALES LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 26, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 23, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 23, 2013 Notice of final meeting of creditors Notice of final meeting of creditors
Registry Nov 19, 2010 Change of registered office address Change of registered office address
Registry Jun 4, 2009 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 4, 2009 Liquidator's progress report Liquidator's progress report
Registry Jan 15, 2009 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Dec 28, 2008 Order to wind up Order to wind up
Registry Dec 18, 2008 Order to wind up 2406... Order to wind up 2406...
Registry Oct 17, 2008 Statement of company's affairs Statement of company's affairs
Registry Oct 17, 2008 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 17, 2008 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Sep 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2008 Annual return Annual return
Financials Aug 28, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
Registry Sep 28, 2006 Annual return 2406... Annual return 2406...
Financials May 3, 2006 Annual accounts Annual accounts
Registry Oct 7, 2005 Annual return Annual return
Registry Oct 7, 2005 Register of members Register of members
Registry Sep 23, 2005 Appointment of a director Appointment of a director
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Appointment of a man as Sales and Director Appointment of a man as Sales and Director
Registry Feb 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 23, 2004 Annual accounts Annual accounts
Registry Jul 29, 2004 Annual return Annual return
Financials Jan 25, 2004 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Jul 25, 2002 Annual return Annual return
Registry Jul 29, 2001 Appointment of a director Appointment of a director
Registry Jul 29, 2001 Annual return Annual return
Registry Jul 29, 2001 Resignation of a director Resignation of a director
Financials Jul 4, 2001 Annual accounts Annual accounts
Registry Jun 1, 2001 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Dec 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2000 Notice of change of directors or secretaries or in their particulars 2406... Notice of change of directors or secretaries or in their particulars 2406...
Registry Sep 27, 2000 Annual return Annual return
Financials Jun 12, 2000 Annual accounts Annual accounts
Registry Oct 29, 1999 Annual return Annual return
Registry Oct 27, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 23, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 16, 1999 Resignation of a director Resignation of a director
Registry Sep 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 1999 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Sep 16, 1999 Appointment of a director Appointment of a director
Registry Sep 16, 1999 Removal of secretary/director Removal of secretary/director
Registry Sep 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 1999 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Financials May 12, 1999 Annual accounts Annual accounts
Registry Apr 15, 1999 Resignation of a director Resignation of a director
Registry Apr 15, 1999 Appointment of a director Appointment of a director
Registry Apr 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 29, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 1998 Resignation of a director Resignation of a director
Registry Sep 14, 1998 Alter mem and arts Alter mem and arts
Registry Sep 14, 1998 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Sep 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 1998 Appointment of a director Appointment of a director
Registry Sep 14, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Sep 14, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 14, 1998 Memorandum of association Memorandum of association
Registry Sep 9, 1998 Resignation of 2 people: one Merchant Seaman, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Merchant Seaman, one Secretary (a man) and one Director (a man)
Registry Jul 24, 1998 Annual return Annual return
Registry Jul 16, 1998 Elective resolution Elective resolution
Registry Jul 16, 1998 Elective resolution 2406... Elective resolution 2406...
Registry Jul 16, 1998 Elective resolution Elective resolution
Financials May 28, 1998 Annual accounts Annual accounts
Financials Oct 2, 1997 Annual accounts 2406... Annual accounts 2406...
Registry Jul 24, 1997 Annual return Annual return
Registry Aug 8, 1996 Annual return 2406... Annual return 2406...
Financials Apr 23, 1996 Annual accounts Annual accounts
Registry Mar 24, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 1995 Annual return Annual return
Financials May 24, 1995 Annual accounts Annual accounts
Financials Sep 12, 1994 Annual accounts 2406... Annual accounts 2406...
Registry Aug 10, 1994 Annual return Annual return
Financials Nov 7, 1993 Annual accounts Annual accounts
Registry Aug 21, 1993 Annual return Annual return
Registry Sep 16, 1992 Annual return 2406... Annual return 2406...
Financials Aug 4, 1992 Annual accounts Annual accounts
Registry Jul 27, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 27, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 1992 Sub division of shares Sub division of shares
Registry Sep 10, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 9, 1991 Annual accounts Annual accounts
Registry Sep 5, 1991 Annual return Annual return
Registry Jul 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 23, 1991 Annual return Annual return
Registry Jul 20, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Apr 26, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 1990 Change of name certificate Change of name certificate
Registry Aug 31, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 13, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 4, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 1989 Director resigned, new director appointed Director resigned, new director appointed

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