CL DORMANT NO.1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1324 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/131 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1317 January 2013 | APPLICATION FOR STRIKING-OFF |
| 24/12/1224 December 2012 | 24/12/12 STATEMENT OF CAPITAL GBP 1 |
| 24/12/1224 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
| 24/12/1224 December 2012 | REDUCE ISSUED CAPITAL 11/12/2012 |
| 24/12/1224 December 2012 | STATEMENT BY DIRECTORS |
| 26/09/1226 September 2012 | COMPANY NAME CHANGED ABBOTT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/09/12 |
| 26/09/1226 September 2012 | CHANGE OF NAME 06/09/2012 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED |
| 20/12/1120 December 2011 | CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED |
| 20/12/1120 December 2011 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED |
| 01/12/111 December 2011 | TERMINATE SEC APPOINTMENT |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED ALEXANDRA JANE LAAN |
| 14/04/1114 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O MACLAY MURRAY & SPENS 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER |
| 04/02/114 February 2011 | DIRECTOR APPOINTED PAUL GRIFFITHS |
| 19/07/1019 July 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC |
| 26/11/0926 November 2009 | AUDITOR'S RESIGNATION |
| 13/11/0913 November 2009 | AUDITOR'S RESIGNATION |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | SECRETARY RESIGNED GARETH BROWN |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 14/04/0814 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED PETAR CVETKOVIC |
| 03/03/083 March 2008 | DIRECTOR RESIGNED MICHAEL COOKE |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | AUDITOR'S RESIGNATION |
| 01/06/071 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: RENTOKIL HOUSE 2/4 SINGER ROAD EAST KILBRIDE GLASGOW STRATHCLYDE G75 0UL |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | SECTION 394 |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | DEC MORT/CHARGE ***** |
| 19/10/0619 October 2006 | DEC MORT/CHARGE ***** |
| 19/10/0619 October 2006 | DEC MORT/CHARGE ***** |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: UNIT 16 BELLEKNOWES INDUSTRIAL ESTATE, INVERKEITHING FIFE KY11 1HZ |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0514 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0527 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/05/055 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/08/02 |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 8 MANOR PLACE EDINBURGH EH3 7DD |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 13 YOUNG STREET EDINBURGH |
| 01/10/961 October 1996 | AUDITOR'S RESIGNATION |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | |
| 31/03/9431 March 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | |
| 31/03/9431 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/07/937 July 1993 | S80A AUTH TO ALLOT SEC 21/06/93 |
| 07/07/937 July 1993 | S366A DISP HOLDING AGM 21/06/93 |
| 07/07/937 July 1993 | S386 DIS APP AUDS 21/06/93 |
| 07/07/937 July 1993 | S252 DISP LAYING ACC 21/06/93 |
| 07/07/937 July 1993 | S369(4) SHT NOTICE MEET 21/06/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/06/9220 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 06/05/926 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | |
| 24/12/9124 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: G OFFICE CHANGED 09/09/91 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN |
| 07/08/917 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/917 August 1991 | |
| 07/08/917 August 1991 | |
| 26/07/9126 July 1991 | COMPANY NAME CHANGED POG 56 LIMITED CERTIFICATE ISSUED ON 29/07/91 |
| 23/07/9123 July 1991 | ALTER MEM AND ARTS 05/07/91 |
| 10/04/9110 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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