CALEDONIAN ENGINEERING CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1725 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/05/179 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/05/173 May 2017 | APPLICATION FOR STRIKING-OFF |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 100 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MRS DEBORAH ALEXANDRIA GABRIELLE BERRY |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 100 |
| 23/06/1423 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 23/06/1423 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ALEXANDRIA GABRIELLE ALDAZ / 31/05/2014 |
| 23/06/1423 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ALEXANDRIA GABRIELLE BERRY / 31/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/06/124 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES BERRY / 12/05/2010 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: GFL,120 UNION GROVE ABERDEEN ABERDEENSHIRE AB10 6SB |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 01/07/981 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 03/06/983 June 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/02/968 February 1996 | REGISTERED OFFICE CHANGED ON 08/02/96 FROM: 17 SYCAMORE PLACE ABERDEEN AB1 2SZ |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | SECRETARY RESIGNED |
| 12/05/9512 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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