CAITHNESS STONE INDUSTRIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/1423 June 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 13/06/1413 June 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 4 THE SHORE WICK CAITHNESS KW1 4JW |
| 25/10/1325 October 2013 | NOTICE OF RESULT OF MEETING CREDITORS |
| 09/09/139 September 2013 | NOTICE OF RESULT OF MEETING CREDITORS |
| 06/09/136 September 2013 | NOTICE OF RESULT OF MEETING CREDITORS |
| 05/08/135 August 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/06/1317 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/04/1013 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SUTHERLAND / 30/03/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | � IC 100000/50000 09/11/06 � SR 50000@1=50000 |
| 20/11/0620 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/04/026 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/03/9829 March 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/08/9312 August 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 12/08/9312 August 1993 | REGISTERED OFFICE CHANGED ON 12/08/93 FROM: CTOR T FRASER & CO CA, MARKET PLACE, WICK, CAITHNESS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | PARTIC OF MORT/CHARGE ***** |
| 06/10/926 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 22/06/9222 June 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/03/923 March 1992 | PARTIC OF MORT/CHARGE 3325 |
| 06/06/916 June 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/04/891 April 1989 | REGISTERED OFFICE CHANGED ON 01/04/89 FROM: CASTLE STREET, EDINBURGH, EH2 3HT |
| 01/04/891 April 1989 | NEW DIRECTOR APPOINTED |
| 01/04/891 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8930 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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