CRAIG GROUP LEISURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1227 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/04/126 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/1223 March 2012 | APPLICATION FOR STRIKING-OFF |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/10/1117 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 28/01/1128 January 2011 | SECTION 519 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CRAIG / 12/01/2011 |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 20/10/1020 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYTON / 30/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CRAIG / 30/12/2009 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: 12 QUEENS ROAD ABERDEEN AB15 7ZT SCOTLAND |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: 207 ALBERT QUAY ABERDEEN AB11 5FS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 22/03/0222 March 2002 | S366A DISP HOLDING AGM 20/02/02 S252 DISP LAYING ACC 20/02/02 S386 DISP APP AUDS 20/02/02 |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/10/012 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/012 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/02/9825 February 1998 | ALTER MEM AND ARTS 19/02/98 |
| 25/02/9825 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9614 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9619 February 1996 | S-DIV 07/02/96 |
| 19/02/9619 February 1996 | ADOPT MEM AND ARTS 26/01/96 |
| 19/02/9619 February 1996 | ADOPT MEM AND ARTS 26/01/96 AUTH ALLOT OF SECURITY 26/01/96 RECLASSIFY 26/01/96 |
| 19/02/9619 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/01/96 |
| 19/02/9619 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/968 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/02/968 February 1996 | |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | COMPANY NAME CHANGED WASTECOOL LIMITED CERTIFICATE ISSUED ON 20/12/95 |
| 14/12/9514 December 1995 | NC INC ALREADY ADJUSTED 14/11/95 AUTH ALLOT OF SECURITY 14/11/95 |
| 14/12/9514 December 1995 | � NC 1000/2500000 14/11/95 |
| 14/12/9514 December 1995 | NC INC ALREADY ADJUSTED 14/11/95 |
| 13/12/9513 December 1995 | |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: G OFFICE CHANGED 13/12/95 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 13/12/9513 December 1995 | |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | |
| 21/09/9521 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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