CADWINKLE LTD.

Company Documents

DateDescription
19/04/1219 April 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/01/1219 January 2012 ORDER OF COURT - EARLY DISSOLUTION:LIQ. CASE NO.1

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM CADWINKLE LIMITED GOWAN AVENUE FALKIRK FK2 7HL UNITED KINGDOM

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07/01/107 January 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/05/098 May 2009 SECRETARY RESIGNED ANDREW WATSON

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/09 FROM: 6 INCH COLM AVENUE LARBERT FK5 4FP

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10/02/0910 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/12/0727 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/01/0631 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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28/10/0528 October 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05

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04/06/054 June 2005 PARTIC OF MORT/CHARGE *****

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 SECRETARY RESIGNED

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21/12/0421 December 2004 DIRECTOR RESIGNED

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20/12/0420 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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