CLEAN MACHINE HIGHLANDS LIMITED

Company Documents

DateDescription
21/06/1921 June 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/03/1921 March 2019 ORDER OF COURT - EARLY DISSOLUTION

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM OLD STEADING,THE DELL WESTER CULLICUDDEN DINGWALL ROSS SHIRE IV7 8LL

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22/12/1722 December 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CURRIE

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/05/1617 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/05/1525 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/05/1426 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/06/134 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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07/06/127 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/06/117 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER CURRIE / 25/04/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA YVONNE CURRIE / 25/05/2010

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08/06/108 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/06/0910 June 2009 RETURN MADE UP TO 25/05/09; NO CHANGE OF MEMBERS

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/07/0818 July 2008 RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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30/07/0730 July 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/09/0620 September 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/06/052 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/06/042 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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26/05/0426 May 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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10/06/0210 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02

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29/05/0129 May 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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