CONDER PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1311 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1221 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/09/124 September 2012 | APPLICATION FOR STRIKING-OFF |
| 06/08/126 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011 |
| 16/08/1116 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED JOHN STEEL RICHARDS |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MACKIE |
| 13/08/1013 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 04/06/2010 |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MILLER HOUSE 18 SOUTH GROATHILL AVENUE EDINBURGH EH4 2LW |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | S366A DISP HOLDING AGM 04/06/03 |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 15/07/00; NO CHANGE OF MEMBERS |
| 26/06/0026 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/12/9412 December 1994 | |
| 12/12/9412 December 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/11/941 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/04/94 |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | |
| 06/12/936 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 11/08/9311 August 1993 | COMPANY NAME CHANGED SIMPLEFORGE LIMITED CERTIFICATE ISSUED ON 12/08/93 |
| 15/01/9315 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | |
| 13/01/9313 January 1993 | |
| 08/01/938 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9230 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9230 December 1992 | ALTER MEM AND ARTS 11/12/92 |
| 29/12/9229 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/9229 December 1992 | REGISTERED OFFICE CHANGED ON 29/12/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 29/12/9229 December 1992 | |
| 17/11/9217 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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