WGPF MEANAC LIMITED

SC248355
JOHN WOOD HOUSE, GREENWELL RD, EAST TULLOS ABERDEEN AB12 3AX

Documents

Documents
Date Category Description Pages
23 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
03 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
18 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Jul 2014 officers Termination of appointment of director (Michael Gordon Chapman) 1 Buy now
05 Jun 2014 accounts Annual Accounts 16 Buy now
25 Apr 2014 annual-return Annual Return 4 Buy now
25 Jun 2013 accounts Annual Accounts 14 Buy now
23 May 2013 officers Appointment of director (Mr Andrew Charles Webster) 2 Buy now
23 May 2013 officers Termination of appointment of director (Jerome Paul Lynch) 1 Buy now
22 May 2013 officers Termination of appointment of director (Nicholas Gray) 1 Buy now
29 Apr 2013 annual-return Annual Return 6 Buy now
02 Apr 2013 officers Termination of appointment of director (Ian Sclater Joy) 1 Buy now
09 Oct 2012 accounts Annual Accounts 14 Buy now
18 Jun 2012 officers Appointment of director (Jeremiah Paul Lynch) 2 Buy now
18 Jun 2012 officers Appointment of director (Nicholas Gray) 2 Buy now
18 Jun 2012 officers Termination of appointment of director (John Arthur Lee) 1 Buy now
18 Jun 2012 officers Termination of appointment of director (Millard Dee Temple) 1 Buy now
18 Jun 2012 officers Termination of appointment of director (Derek Stuart Blackwood) 1 Buy now
25 Apr 2012 annual-return Annual Return 6 Buy now
13 Jan 2012 officers Termination of appointment of director (Terence Joseph Mair) 1 Buy now
14 Oct 2011 accounts Annual Accounts 14 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
21 Sep 2010 officers Termination of appointment of secretary (Ian Johnson) 1 Buy now
09 Sep 2010 officers Appointment of secretary (Mr Robert Muirhead Birnie Brown) 1 Buy now
25 Aug 2010 officers Appointment of director (Mr Michael Gordon Chapman) 2 Buy now
23 Aug 2010 officers Appointment of director (Mr Terence Mair) 2 Buy now
23 Aug 2010 officers Appointment of director (Mr Millard Dee Temple) 2 Buy now
23 Aug 2010 officers Appointment of director (Mr Ian Sclater Joy) 2 Buy now
23 Aug 2010 officers Appointment of director (Mr Derek Stuart Blackwood) 2 Buy now
23 Aug 2010 officers Termination of appointment of director (Ian Johnson) 1 Buy now
23 Aug 2010 officers Termination of appointment of director (Ian Stirling) 1 Buy now
23 Aug 2010 officers Appointment of director (Mr John Arthur Lee) 2 Buy now
23 Aug 2010 officers Termination of appointment of director (William Setter) 1 Buy now
23 Aug 2010 officers Appointment of director (Mr Andrew Young Allen) 2 Buy now
30 Jul 2010 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jul 2010 resolution Resolution 1 Buy now
24 Jun 2010 accounts Annual Accounts 2 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Ian Johnson) 2 Buy now
29 Dec 2009 officers Change of particulars for secretary (Mr Ian Johnson) 1 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Ian Gordon Stirling) 2 Buy now
24 Nov 2009 officers Appointment of director (Mr William George Setter) 2 Buy now
24 Nov 2009 officers Termination of appointment of director (Michael Dear) 1 Buy now
11 May 2009 annual-return Return made up to 25/04/09; full list of members 4 Buy now
11 Mar 2009 accounts Annual Accounts 2 Buy now
23 Feb 2009 officers Director and secretary's change of particulars / ian johnson / 16/02/2009 1 Buy now
28 Apr 2008 annual-return Return made up to 25/04/08; full list of members 4 Buy now
18 Apr 2008 accounts Annual Accounts 2 Buy now
14 Mar 2008 officers Appointment terminated director john stewart 1 Buy now
27 Jun 2007 accounts Annual Accounts 2 Buy now
06 Jun 2007 annual-return Return made up to 25/04/07; full list of members 3 Buy now
27 Nov 2006 officers New director appointed 1 Buy now
27 Nov 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 May 2006 annual-return Return made up to 25/04/06; full list of members 3 Buy now
05 Apr 2006 accounts Annual Accounts 2 Buy now
14 Dec 2005 officers Director's particulars changed 1 Buy now
25 Apr 2005 annual-return Return made up to 25/04/05; full list of members 3 Buy now
11 Apr 2005 officers New director appointed 1 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
02 Apr 2005 accounts Annual Accounts 2 Buy now
14 May 2004 annual-return Return made up to 25/04/04; full list of members 8 Buy now
22 Apr 2004 officers Secretary resigned 1 Buy now
22 Apr 2004 officers New secretary appointed 2 Buy now
05 Mar 2004 accounts Annual Accounts 3 Buy now
02 Mar 2004 officers New director appointed 3 Buy now
30 Jan 2004 officers Secretary's particulars changed 1 Buy now
13 Jun 2003 accounts Accounting reference date shortened from 30/04/04 to 31/12/03 1 Buy now
08 Jun 2003 officers New director appointed 3 Buy now
08 Jun 2003 officers New director appointed 3 Buy now
25 Apr 2003 incorporation Incorporation Company 24 Buy now