COMPREHENSIVE DESIGN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1416 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/1416 April 2014 | ORDER OF COURT - EARLY DISSOLUTION |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH EH3 8EG |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 16 MORAY PLACE EDINBURGH EH3 6DT |
| 29/10/0929 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINES |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HINES |
| 05/03/095 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HINDS / 15/06/2006 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR MERVILLE ARCHIBALD |
| 14/02/0914 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/076 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/02/076 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0624 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/11/0624 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/10/0316 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0322 August 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/11/028 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/01/0221 January 2002 | AUDITOR'S RESIGNATION |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/05/9722 May 1997 | ADOPT SHARE SCHEME 30/04/97 |
| 30/04/9730 April 1997 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 30/04/9730 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97 |
| 30/04/9730 April 1997 | REREGISTRATION UNLTD-LTD 30/04/97 |
| 30/04/9730 April 1997 | ALTER MEM AND ARTS 30/04/97 |
| 30/04/9730 April 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/04/9730 April 1997 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 30/04/9730 April 1997 | CAP SUMS REF SECT.130 30/04/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/03/9718 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/01/9622 January 1996 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/9622 January 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/12/957 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/957 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/957 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | APPROVE GUARANTEE 06/12/95 |
| 07/12/957 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/957 December 1995 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/12/95 |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/03/931 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | REGISTERED OFFICE CHANGED ON 28/02/88 FROM: 10 HILL STREET EDINBURGH |
| 28/02/8828 February 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 09/03/879 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 04/02/804 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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