CALEDONIA INSTRUMENTATION SYSTEMS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1116 December 2011 | STRUCK OFF AND DISSOLVED |
| 26/08/1126 August 2011 | FIRST GAZETTE |
| 17/02/1117 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/12/1024 December 2010 | FIRST GAZETTE |
| 10/05/1010 May 2010 | 30/03/09 FULL LIST AMEND |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MARTIN |
| 30/06/0930 June 2009 | SECRETARY APPOINTED MR GRAHAM MARTIN |
| 15/06/0915 June 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 69/71 HAMILTON ROAD MOTHERWELL ML1 3DG |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0530 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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