CAMPBELL AND MCDONALD LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1215 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/02/1224 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1210 February 2012 | APPLICATION FOR STRIKING-OFF |
| 16/12/1116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HERRMANN / 01/09/2010 |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GANNON / 01/10/2009 |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 01/06/091 June 2009 | SECRETARY APPOINTED DAVID HERRMANN |
| 18/12/0818 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | AUDITORS RESIGNATION |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | REMOVE DIRECTOR 08/02/07 |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTORS APPOINTED 08/01/07 |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | |
| 24/03/0624 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | S366A DISP HOLDING AGM 02/02/06 |
| 10/01/0610 January 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/056 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/056 July 2005 | £ NC 100/1500002 28/0 |
| 06/07/056 July 2005 | NC INC ALREADY ADJUSTED 28/04/05 |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 10/09/0410 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | COMPANY NAME CHANGED EXCHANGELAW (NO.336) LIMITED CERTIFICATE ISSUED ON 21/07/04 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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