CEDARBLUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/1318 January 2013 | ORDER OF COURT - DISSOLUTION VOID |
| 04/09/094 September 2009 | STRUCK OFF AND DISSOLVED |
| 15/05/0915 May 2009 | FIRST GAZETTE |
| 27/05/0827 May 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 04/03/084 March 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/10/0619 October 2006 | APPLICATION FOR STRIKING-OFF |
| 02/10/062 October 2006 | COMPLETION OF VOL ARR |
| 26/01/0626 January 2006 | AUTOMATIC END OF ADMINISTRATION |
| 21/11/0521 November 2005 | APPROVAL OF VOL ARRANGEMENT |
| 07/07/057 July 2005 | ADMINISTRATORS PROGRESS REPORT |
| 02/04/052 April 2005 | RESULT OF MEETING OF CREDITORS |
| 07/03/057 March 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 07/03/057 March 2005 | STATEMENT OF PROPOSALS |
| 10/02/0510 February 2005 | APPOINTMENT OF ADMINISTRATOR |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: ASHLEY HOUSE 4 BON ACCORD CRESCENT ABERDEEN AB11 6DH |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | COMPANY NAME CHANGED J & J CROMBIE LIMITED CERTIFICATE ISSUED ON 08/10/04 |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | AUDITOR'S RESIGNATION |
| 10/02/0410 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 30/10/01; NO CHANGE OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | RETURN MADE UP TO 30/10/00; NO CHANGE OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/02/996 February 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: GLENESK MILLS LANGHOLM DG13 0LA |
| 05/01/995 January 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: GRANDHOLM MILLS WOODSIDE ABERDEEN AB9 2SA |
| 22/05/9622 May 1996 | AUDITOR'S RESIGNATION |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 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 |
| 29/12/9429 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/90 |
| 22/05/9022 May 1990 | ﾽ NC 540000/5540000 23/0 |
| 22/05/9022 May 1990 | NC INC ALREADY ADJUSTED 23/02/90 |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/896 September 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/08/8829 August 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: GRANDHOLM WORKS OLD MACHAR ABERDEEN |
| 08/10/878 October 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/06/8719 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/8712 March 1987 | DIRECTOR RESIGNED |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
| 13/06/8513 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/85 |
| 04/03/824 March 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/82 |
| 01/01/001 January 1900 | REGISTERED OFFICE CHANGED ON 01/01/00 FROM: REGISTERED OFFICE CHANGED |
| 01/01/001 January 1900 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/00 |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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