C. & L. MACFARLANE LIMITED

Company Documents

DateDescription
04/12/134 December 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2013

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21/11/1321 November 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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03/06/133 June 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2013

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19/02/1319 February 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)

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17/01/1317 January 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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31/12/1231 December 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM GREENMOUNT HOUSE WOODSIDE RD INDUSTRIAL ESTATE BT42 4PT

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12/11/1212 November 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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29/08/1229 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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23/07/1223 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/07/117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR EAMONN FREDERICK DRAYNE / 07/07/2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FREDERICK DRAYNE / 07/07/2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN PATTON / 07/07/2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATTON / 07/07/2011

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07/07/117 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE MONTGOMERY / 07/07/2011

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29/07/1029 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/08/092 August 2009 30/11/08 ANNUAL ACCTS

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06/07/096 July 2009 26/06/09 ANNUAL RETURN SHUTTLE

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02/10/082 October 2008 30/11/07 ANNUAL ACCTS

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09/07/089 July 2008 26/06/08 ANNUAL RETURN SHUTTLE

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30/05/0830 May 2008 CHANGE OF ARD

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24/04/0824 April 2008 CHANGE IN SIT REG ADD

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22/11/0722 November 2007 CHANGE OF DIRS/SEC

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22/11/0722 November 2007 DECL RE ASSIST ACQN SHS

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22/11/0722 November 2007 CHANGE OF DIRS/SEC

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22/11/0722 November 2007 CHANGE OF DIRS/SEC

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22/11/0722 November 2007 SPECIAL/EXTRA RESOLUTION

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22/11/0722 November 2007 CHANGE OF DIRS/SEC

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22/11/0722 November 2007 UPDATED MEM AND ARTS

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23/10/0723 October 2007 PARS RE MORTAGE

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23/10/0723 October 2007 PARS RE MORTAGE

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26/09/0726 September 2007 CHANGE OF DIRS/SEC

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05/07/075 July 2007 26/06/07 ANNUAL RETURN SHUTTLE

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05/07/075 July 2007 CHANGE OF DIRS/SEC

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07/06/077 June 2007 31/03/07 ANNUAL ACCTS

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19/07/0619 July 2006 26/06/06 ANNUAL RETURN SHUTTLE

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21/06/0621 June 2006 31/03/06 ANNUAL ACCTS

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07/03/067 March 2006 CHANGE IN SIT REG ADD

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24/06/0524 June 2005 26/06/05 ANNUAL RETURN SHUTTLE

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27/05/0527 May 2005 31/03/05 ANNUAL ACCTS

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20/07/0420 July 2004 26/06/04 ANNUAL RETURN SHUTTLE

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28/05/0428 May 2004 31/03/04 ANNUAL ACCTS

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30/06/0330 June 2003 26/06/03 ANNUAL RETURN SHUTTLE

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20/05/0320 May 2003 31/03/03 ANNUAL ACCTS

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14/11/0214 November 2002 CHANGE OF DIRS/SEC

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21/10/0221 October 2002 CHANGE OF DIRS/SEC

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01/07/021 July 2002 26/06/02 ANNUAL RETURN SHUTTLE

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16/05/0216 May 2002 31/03/02 ANNUAL ACCTS

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02/07/012 July 2001 26/06/01 ANNUAL RETURN SHUTTLE

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23/05/0123 May 2001 31/03/01 ANNUAL ACCTS

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30/06/0030 June 2000 26/06/00 ANNUAL RETURN SHUTTLE

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20/05/0020 May 2000 31/03/00 ANNUAL ACCTS

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24/07/9924 July 1999 26/06/99 ANNUAL RETURN SHUTTLE

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15/06/9915 June 1999 31/03/99 ANNUAL ACCTS

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04/08/984 August 1998 26/06/98 ANNUAL RETURN SHUTTLE

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23/06/9823 June 1998 31/03/98 ANNUAL ACCTS

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17/07/9717 July 1997 26/06/97 ANNUAL RETURN SHUTTLE

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02/05/972 May 1997 31/03/97 ANNUAL ACCTS

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05/07/965 July 1996 26/06/96 ANNUAL RETURN SHUTTLE

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14/06/9614 June 1996 31/03/96 ANNUAL ACCTS

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20/06/9520 June 1995 31/03/95 ANNUAL ACCTS

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20/06/9520 June 1995 26/06/95 ANNUAL RETURN SHUTTLE

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04/07/944 July 1994 26/06/94 ANNUAL RETURN SHUTTLE

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19/05/9419 May 1994 31/03/94 ANNUAL ACCTS

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21/07/9321 July 1993 01/07/93 ANNUAL RETURN SHUTTLE

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07/06/937 June 1993 31/03/93 ANNUAL ACCTS

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30/07/9230 July 1992 31/03/92 ANNUAL ACCTS

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30/07/9230 July 1992 01/07/92 ANNUAL RETURN FORM

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26/05/9226 May 1992 UPDATED MEM AND ARTS

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18/05/9218 May 1992 RESOLUTION TO CHANGE NAME

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06/02/926 February 1992 CHANGE IN SIT REG ADD

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17/07/9117 July 1991 01/07/91 ANNUAL RETURN

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16/07/9116 July 1991 31/03/91 ANNUAL ACCTS

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01/10/901 October 1990 07/09/90 ANNUAL RETURN

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27/09/9027 September 1990 31/03/90 ANNUAL ACCTS

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28/09/8928 September 1989 07/08/89 ANNUAL RETURN

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26/09/8926 September 1989 31/03/89 ANNUAL ACCTS

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09/09/889 September 1988 05/08/88 ANNUAL RETURN

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29/07/8829 July 1988 31/03/88 ANNUAL ACCTS

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06/07/876 July 1987 31/03/87 ANNUAL ACCTS

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02/07/872 July 1987 26/06/87 ANNUAL RETURN

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09/09/869 September 1986 18/07/86 ANNUAL RETURN

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15/08/8615 August 1986 CHANGE OF DIRS/SEC

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06/08/866 August 1986 31/03/86 ANNUAL ACCTS

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18/10/8518 October 1985 31/03/85 ANNUAL ACCTS

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18/10/8518 October 1985 30/09/85 ANNUAL RETURN

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11/10/8411 October 1984 31/03/84 ANNUAL ACCTS

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11/10/8411 October 1984 05/10/84 ANNUAL RETURN

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01/07/831 July 1983 31/12/83 ANNUAL RETURN

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04/01/834 January 1983 31/12/82 ANNUAL RETURN

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03/11/823 November 1982 SITUATION OF REG OFFICE

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30/09/8230 September 1982 PARS RE MORTAGE

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30/09/8230 September 1982 PARS RE MORTAGE

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04/06/824 June 1982 NOTICE OF ARD

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30/10/8130 October 1981 31/12/81 ANNUAL RETURN

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16/12/8016 December 1980 31/12/80 ANNUAL RETURN

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20/12/7920 December 1979 31/12/79 ANNUAL RETURN

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29/12/7829 December 1978 31/12/78 ANNUAL RETURN

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04/01/784 January 1978 31/12/77 ANNUAL RETURN

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24/11/7624 November 1976 31/12/76 ANNUAL RETURN

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13/11/7513 November 1975 31/12/75 ANNUAL RETURN

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10/06/7510 June 1975 PARTICULARS RE DIRECTORS

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20/11/7420 November 1974 31/12/74 ANNUAL RETURN

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23/08/7323 August 1973 31/12/73 ANNUAL RETURN

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06/10/726 October 1972 31/12/72 ANNUAL RETURN

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25/11/7125 November 1971 31/12/71 ANNUAL RETURN

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15/01/7115 January 1971 31/12/70 ANNUAL RETURN

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27/08/6927 August 1969 31/12/69 ANNUAL RETURN

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06/06/696 June 1969 PARTICULARS RE DIRECTORS

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16/05/6916 May 1969 SIT OF REGISTER OF MEMS

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23/08/6823 August 1968 31/12/68 ANNUAL RETURN

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13/10/6713 October 1967 31/12/67 ANNUAL RETURN

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04/07/664 July 1966 31/12/66 ANNUAL RETURN

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05/07/655 July 1965 31/12/65 ANNUAL RETURN

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25/06/6425 June 1964 31/12/64 ANNUAL RETURN

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02/09/632 September 1963 31/12/63 ANNUAL RETURN

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07/11/627 November 1962 31/12/62 ANNUAL RETURN

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15/01/6215 January 1962 31/12/61 ANNUAL RETURN

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15/01/6215 January 1962 SIT OF REGISTER OF MEMS

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29/12/6029 December 1960 31/12/60 ANNUAL RETURN

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30/10/5930 October 1959 31/12/59 ANNUAL RETURN

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27/10/5827 October 1958 31/12/58 ANNUAL RETURN

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16/01/5816 January 1958 31/12/57 ANNUAL RETURN

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03/04/573 April 1957 RETURN OF ALLOTS (CASH)

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03/04/573 April 1957 PARTICULARS RE DIRECTORS

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11/01/5611 January 1956 31/12/55 ANNUAL RETURN

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01/01/561 January 1956 31/12/56 ANNUAL RETURN

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28/04/5528 April 1955 RETURN OF ALLOTS (CASH)

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21/03/5521 March 1955 STATEMENT OF NOMINAL CAP

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21/03/5521 March 1955 ARTICLES

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21/03/5521 March 1955 SITUATION OF REG OFFICE

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21/03/5521 March 1955 DECL ON COMPL ON INCORP

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21/03/5521 March 1955 PARTICULARS RE DIRECTORS

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21/03/5521 March 1955 MEMORANDUM

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