CAMPBELL'S CONTRACT CURTAINS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/11/1424 November 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O RSM TENON RESTRUCTURING 160 DUNDEE STREET EDINBURGH EH11 1DQ |
| 27/02/1327 February 2013 | NOTICE OF WINDING UP ORDER |
| 27/02/1327 February 2013 | COURT ORDER NOTICE OF WINDING UP |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM BLOCK 1 UNITS 1-3 ALVA INDUSTRIAL ESTATE ALVA FK12 5JA |
| 11/02/1311 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 12/01/1212 January 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 24/12/1124 December 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER INNES CAMPBELL / 05/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EIRWEN LEONARD CAMPBELL / 05/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAMPBELL / 23/04/2009 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 05/05/035 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/05/035 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | CONVERT SHARES 26/04/00 |
| 22/05/0022 May 2000 | CONVE 26/04/00 |
| 06/05/006 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | ALTERARTICLES22/12/99 |
| 04/01/004 January 2000 | £ NC 170000/280000 22/12/99 |
| 04/01/004 January 2000 | NC INC ALREADY ADJUSTED 22/12/99 |
| 04/01/004 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/99 |
| 04/01/004 January 2000 | CONVERT/RECLASS SHARES 22/12/99 |
| 04/01/004 January 2000 | S-DIV 22/12/99 |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | DIRECTORSHIPS TO GO WITH 96AR |
| 14/05/9614 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | ALTER MEM AND ARTS 15/09/95 |
| 12/10/9512 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/95 |
| 12/10/9512 October 1995 | £ NC 100000/170000 15/09 |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 22/04/94; CHANGE OF MEMBERS |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | 252,366A,386 01/05/91 |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/07/909 July 1990 | SECRETARY RESIGNED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 05/06/875 June 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/8729 April 1987 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: 9/11 LAPORTE PRECINCT GRANGEMOUTH |
| 27/06/8527 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/8527 June 1985 | CERTIFICATE OF INCORPORATION |
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