GLADEDALE TIMBER SYSTEMS LIMITED: Filings - Page 3

Overview

Company Name	GLADEDALE TIMBER SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC244049
Jurisdiction	Scotland
Date of Creation	Feb 17, 2003
Date of Cessation	May 24, 2016

What are the latest filings for GLADEDALE TIMBER SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2009

Termination of appointment of Dominic Lavelle as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of Robin Johnson as a secretary

1 pages

TM02

Dec 22, 2009

Appointment of Joanne Elizabeth Massey as a secretary

2 pages

AP03

Nov 25, 2009

Director's details changed for Dominic Joseph Lavelle on Nov 06, 2009

2 pages

CH01

Nov 24, 2009

Secretary's details changed for Robin Simon Johnson on Nov 24, 2009

1 pages

CH03

Nov 14, 2009

Director's details changed for David Gaffney on Nov 13, 2009

2 pages

CH01

Oct 29, 2009

Full accounts made up to Dec 31, 2008

22 pages

Oct 02, 2009

Full accounts made up to Dec 31, 2007

22 pages

Oct 01, 2009

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 175(5)(a)/group specific conflicts 01/09/2009	RES13

Sep 10, 2009

legacy

10 pages

288a

Aug 25, 2009

legacy

1 pages

288b

Aug 21, 2009

legacy

1 pages

288b

Aug 21, 2009

legacy

1 pages

288b

Jun 11, 2009

legacy

1 pages

288b

Jun 11, 2009

legacy

5 pages

363a

Jun 11, 2009

legacy

1 pages

288b

Jun 11, 2009

legacy

1 pages

288b

May 20, 2009

legacy

1 pages

288c

Mar 27, 2009

legacy

1 pages

288a

Jan 30, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into guarantee approved 23/12/2008	RES13

Jan 14, 2009

legacy

7 pages

410(Scot)

Jan 08, 2009

legacy

3 pages

410(Scot)

Aug 30, 2008

Certificate of change of name

Company name changed european timber systems LIMITED\certificate issued on 04/09/08

2 pages

CERTNM

Jun 09, 2008

legacy

1 pages

287

Jun 06, 2008

legacy

2 pages

288a

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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