CORMACK ENGINEERING CONSULTANTS LIMITED

Company Documents

DateDescription
28/02/1728 February 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/12/1613 December 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/12/162 December 2016 APPLICATION FOR STRIKING-OFF

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/07/1619 July 2016 Annual return made up to 13 May 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/06/159 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/05/1430 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/05/1318 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/05/1214 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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06/10/116 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/1021 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CORMACK / 16/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN MARIE CORMACK / 16/09/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0918 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/10/089 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/10/0612 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/10/056 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/09/0429 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/09/0322 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/09/0210 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/09/0114 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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23/09/0023 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/09/9916 September 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 NEW SECRETARY APPOINTED

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/10/981 October 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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01/10/981 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/10/979 October 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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25/10/9625 October 1996 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS

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18/10/9618 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/07/963 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/9626 June 1996 SECRETARY RESIGNED

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22/09/9522 September 1995 RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/09/9430 September 1994 RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS

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02/03/942 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/10/9319 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/9314 October 1993 COMPANY NAME CHANGED MONEYDOUBLE LIMITED CERTIFICATE ISSUED ON 15/10/93

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11/10/9311 October 1993 ALTER MEM AND ARTS 04/10/93

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10/10/9310 October 1993 REGISTERED OFFICE CHANGED ON 10/10/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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10/10/9310 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/10/9310 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9316 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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