C & R DIVING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM INVOCAS 2ND FLOOR, LANGSTANE HOUSE 221-229 UNION STREET ABERDEEN AB11 6DR |
| 02/09/092 September 2009 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 20/08/0920 August 2009 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 20/08/0920 August 2009 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/08/0919 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: SELLA NESS INDUSTRIAL ESTATE GRAVEN, MOSSBANK SHETLAND ZE2 9QR |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 12- 16 ALBYN PLACE ABERDEEN AB10 1PS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/09/04 |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: MESSRS TAIT & PETERSON BANK OF SCOTLAND BUILDINGS LERWICK ISLE OF SHETLAND ZE1 0EB |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | ADOPT MEM AND ARTS 02/12/03 VARY SHARE RIGHTS/NAME 02/12/03 |
| 05/02/045 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/02/0225 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0114 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/12/974 December 1997 | DEC MORT/CHARGE ***** |
| 04/12/974 December 1997 | DEC MORT/CHARGE ***** |
| 15/10/9715 October 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS; AMEND |
| 26/09/9726 September 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 100 HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7AQ |
| 01/09/971 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/03/978 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/02/968 February 1996 | AUDITOR'S RESIGNATION |
| 13/09/9513 September 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 06/04/956 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/09/9422 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | NC INC ALREADY ADJUSTED 08/11/93 |
| 29/11/9329 November 1993 | � NC 50000/250000 08/11/93 |
| 18/11/9318 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 27/10/9327 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/09/9310 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9310 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: G OFFICE CHANGED 10/09/93 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 08/09/938 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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