C D HIGHLAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/11/1626 November 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
26/08/1626 August 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
26/08/1626 August 2016 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
19/05/1119 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 50 EAST CHURCH STREET BUCKIE BANFFSHIRE AB56 1ER |
13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY FLEGG |
08/04/118 April 2011 | FIRST GAZETTE |
15/12/1015 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGONIGLE |
27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
02/12/092 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA REID / 29/11/2009 |
02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CARR MCGONIGLE / 29/11/2009 |
10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
04/12/084 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
06/01/086 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
30/11/0730 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
29/06/0729 June 2007 | SECRETARY'S PARTICULARS CHANGED |
18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 2 GORDON STREET BUCKIE AB56 1JD |
19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
04/12/064 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
02/12/042 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
30/12/0330 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | NEW SECRETARY APPOINTED |
07/10/037 October 2003 | DIRECTOR RESIGNED |
07/10/037 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 31F OLD MILL LANE INVERNESS INVERNESS SHIRE IV2 3XP |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 |
31/12/0231 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/12/02;DIRECTOR'S PARTICULARS CHANGED |
25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
19/12/0019 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 16 WIMBERLEY WAY INVERNESS INVERNESS SHIRE IV2 3XL |
10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
10/01/0010 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
10/01/0010 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
29/11/9929 November 1999 | DIRECTOR RESIGNED |
29/11/9929 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/11/9929 November 1999 | SECRETARY RESIGNED |
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