CLOCKWORK FIRST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/11/1118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
29/07/1129 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/01/1119 January 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
29/10/1029 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/07/1014 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL NEISH BAIN / 01/12/2009 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COURTENAY MORISON / 30/10/2009 |
27/01/1027 January 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
18/12/0918 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/12/097 December 2009 | APPLICATION FOR STRIKING-OFF |
30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
27/07/0927 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
27/07/0927 July 2009 | SECRETARY'S PARTICULARS MICHAEL JACK |
22/05/0922 May 2009 | PREVEXT FROM 31/07/2008 TO 30/11/2008 |
22/09/0822 September 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
22/09/0822 September 2008 | SECRETARY'S PARTICULARS MICHAEL JACK |
03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
12/10/0712 October 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
04/08/064 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/08/063 August 2006 | SECRETARY'S PARTICULARS CHANGED |
01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
15/08/0515 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
05/08/045 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
17/04/0417 April 2004 | PARTIC OF MORT/CHARGE ***** |
07/04/047 April 2004 | PARTIC OF MORT/CHARGE ***** |
01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
30/07/0330 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/07/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 1 CARRON PLACE SALAMANDER STREET EDINBURGH MIDLOTHIAN EH6 7RA |
30/07/0330 July 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04 |
30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 |
30/07/0330 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0330 July 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/07/0330 July 2003 |
11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
11/03/0311 March 2003 | SECRETARY RESIGNED |
11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
11/03/0311 March 2003 | COMPANY NAME CHANGED FIRST REMOVALS SERVICES LIMITED CERTIFICATE ISSUED ON 11/03/03 |
20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 70 ALBION ROAD EDINBURGH MIDLOTHIAN EH7 5QZ |
21/08/0221 August 2002 | |
21/08/0221 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
29/08/0129 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
04/10/004 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/01/00 |
15/08/0015 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/08/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/01/0021 January 2000 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
21/01/0021 January 2000 | |
20/01/0020 January 2000 | COMPANY NAME CHANGED SKATERAW LIMITED CERTIFICATE ISSUED ON 21/01/00 |
19/01/0019 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
19/01/0019 January 2000 | DIRECTOR RESIGNED |
19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: SKATERAW DUNBAR EAST LOTHIAN EH42 1QR |
07/05/997 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/04/99 |
07/05/997 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
29/03/9929 March 1999 | COMPANY NAME CHANGED JOHN WATSON SEEDS LIMITED CERTIFICATE ISSUED ON 30/03/99 |
29/07/9829 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
29/04/9829 April 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
08/09/978 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/09/975 September 1997 | COMPANY NAME CHANGED CORSIETRIP LIMITED CERTIFICATE ISSUED ON 08/09/97 |
01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
01/09/971 September 1997 | NEW SECRETARY APPOINTED |
01/09/971 September 1997 | SECRETARY RESIGNED |
01/09/971 September 1997 | DIRECTOR RESIGNED |
14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: G OFFICE CHANGED 14/08/97 24 GREAT KING STREET EDINBURGH EH3 6QN |
08/07/978 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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