CHEYNES OF BANFF LIMITED

Company Documents

DateDescription
30/01/1830 January 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/09/179 September 2017 VOLUNTARY STRIKE OFF SUSPENDED

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08/08/178 August 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/08/172 August 2017 APPLICATION FOR STRIKING-OFF

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 November 2015

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/09/157 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/09/144 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/09/133 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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07/06/137 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/09/1221 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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24/05/1224 May 2012 PREVEXT FROM 30/09/2011 TO 30/11/2011

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/09/115 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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03/09/103 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CHEYNE / 01/08/2009

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11/09/0911 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DESMOND CHEYNE / 01/08/2009

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS

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11/05/0711 May 2007 PARTIC OF MORT/CHARGE *****

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/10/0515 October 2005 PARTIC OF MORT/CHARGE *****

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07/09/057 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/09/046 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/02/0411 February 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03

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15/09/0315 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03

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29/08/0229 August 2002 S366A DISP HOLDING AGM 28/08/02

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29/08/0229 August 2002 SECRETARY RESIGNED

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28/08/0228 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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