CARLINGNOSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
10/03/2010 March 2020 | ORDER OF COURT - DISSOLUTION VOID |
25/04/1925 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
25/01/1925 January 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM SUITE 3 5TH FLOOR WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 2 WHITWORTH ROAD GLENROTHES FIFE KY6 2TF |
10/10/1610 October 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
18/12/1518 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
31/05/1531 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
17/12/1417 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1225900006 |
31/05/1431 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1225900007 |
31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1225900006 |
12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
14/12/1214 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
31/05/1231 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY KY1 3NA |
31/05/1131 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
14/01/1114 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
31/05/1031 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
07/01/107 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL GEORGE DRYBURGH / 06/01/2010 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY GROSSI / 06/01/2010 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE ELIZABETH DRYBURGH / 06/01/2010 |
31/05/0931 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
06/01/096 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
07/01/087 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
10/01/0710 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
01/03/061 March 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
06/01/056 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | DEC MORT/CHARGE ***** |
31/05/0431 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
02/04/042 April 2004 | DEC MORT/CHARGE ***** |
10/01/0410 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | PARTIC OF MORT/CHARGE ***** |
05/09/035 September 2003 | PARTIC OF MORT/CHARGE ***** |
31/05/0331 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
09/01/039 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
09/01/039 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/09/024 September 2002 | DIRECTOR RESIGNED |
04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0231 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
03/01/023 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
08/01/018 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
18/01/0018 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
18/01/0018 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/12/992 December 1999 | NEW SECRETARY APPOINTED |
02/12/992 December 1999 | SECRETARY RESIGNED |
23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: NEW LAW HOUSE SALTIRE CENTRE GENROTHES KY6 2BB |
07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
31/05/9931 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
11/03/9911 March 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
31/05/9831 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
18/02/9818 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
23/07/9723 July 1997 | AUDITOR'S RESIGNATION |
31/05/9731 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
11/02/9711 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
10/07/9610 July 1996 | COMPANY NAME CHANGED CARLINGNOSE CORPORATION LIMITED CERTIFICATE ISSUED ON 11/07/96 |
10/07/9610 July 1996 | COMPANY NAME CHANGED CARLINGNOSE CORPORATION LIMITED CERTIFICATE ISSUED ON 11/07/96; RESOLUTION PASSED ON 04/07/96 |
08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
20/03/9620 March 1996 | NC INC ALREADY ADJUSTED 13/03/96 |
20/03/9620 March 1996 | £ NC 10000/60000 11/03/ |
20/03/9620 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/96 |
20/03/9620 March 1996 | CAP RESERVES 11/03/96 |
20/03/9620 March 1996 | � NC 10000/60000 11/03/96 AUTH ALLOT OF SECURITY 11/03/96 CAP RESERVES 11/03/96 |
29/02/9629 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
11/12/9511 December 1995 | PARTIC OF MORT/CHARGE ***** |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
02/06/952 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/95 |
16/03/9516 March 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
28/02/9428 February 1994 | MEMBERS LIST SEE LETTER ATTACHED |
21/02/9421 February 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
31/05/9331 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
02/03/932 March 1993 | SECRETARY'S PARTICULARS CHANGED |
02/03/932 March 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
02/03/932 March 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
18/02/9318 February 1993 | SECRETARY'S PARTICULARS CHANGED |
18/02/9318 February 1993 | LOCATION OF REGISTER OF MEMBERS |
30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: NORTH HOUSE NORTH STREET GLENROTHES FIFE KY7 5NA |
30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: G OFFICE CHANGED 30/07/92 NORTH HOUSE NORTH STREET GLENROTHES FIFE KY7 5NA |
31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
20/02/9220 February 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
29/05/9129 May 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
28/05/9128 May 1991 | NC INC ALREADY ADJUSTED 15/08/90 |
28/05/9128 May 1991 | £ NC 1000/10000 15/08/ |
17/10/9017 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
13/07/9013 July 1990 | PARTIC OF MORT/CHARGE 7604 |
07/06/907 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/05/9029 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/05/9029 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/05/9025 May 1990 | COMPANY NAME CHANGED NORTH STREET NUMBER FOUR LIMITED CERTIFICATE ISSUED ON 29/05/90 |
25/01/9025 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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