CRAIG ALEXANDER ASSOCIATES LTD

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Company Documents

DateDescription
30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG HAMILTON

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS HAMILTON

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 189 LYNCHFORD ROAD FARNBOROUGH HANTS GU14

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/08/1316 August 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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27/06/1327 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/07/1210 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/07/1111 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/07/1015 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER CHISHOLM

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/10/0712 October 2007 SECRETARY RESIGNED

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12/10/0712 October 2007 NEW SECRETARY APPOINTED

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19/07/0719 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/05/071 May 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ALDWORTH END DRIRT ROAD BLACKMOOR HAMPSHIRE GU33 6BN

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 STRIKE-OFF ACTION DISCONTINUED

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23/02/0723 February 2007 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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25/01/0725 January 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 DIRECTOR RESIGNED

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21/11/0621 November 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/10/066 October 2006 APPLICATION FOR STRIKING-OFF

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25/07/0625 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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17/03/0617 March 2006 COMPANY NAME CHANGED CHISHOLM ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/03/06

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26/07/0526 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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18/06/0418 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 NEW SECRETARY APPOINTED

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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31/10/0331 October 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 SECRETARY RESIGNED

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22/08/0322 August 2003 REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 54A WAVERLEY ROAD ST. ALBANS HERTFORDSHIRE AL3 5PE

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18/03/0318 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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08/07/028 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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28/06/0128 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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