CULLEN BUILDING PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/135 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/03/1315 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/1326 February 2013 | APPLICATION FOR STRIKING-OFF |
| 12/09/1212 September 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM BURNESS LLP, 50 LOTHIAN ROAD EDINBURGH EH3 9WJ |
| 22/03/1222 March 2012 | CORPORATE SECRETARY APPOINTED TM COMPANY SERVICES LIMITED |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
| 13/06/1113 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 24/11/1024 November 2010 | SOLVENCY STATEMENT DATED 15/11/10 |
| 24/11/1024 November 2010 | REDUCE ISSUED CAPITAL 15/11/2010 |
| 24/11/1024 November 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 1 |
| 24/11/1024 November 2010 | STATEMENT BY DIRECTORS |
| 07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 17/02/1017 February 2010 | TERMINATE DIR APPOINTMENT |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL |
| 31/07/0931 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED GILES HUDSON |
| 07/11/087 November 2008 | CURREXT FROM 30/09/2008 TO 30/11/2008 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: 1 WHEATSTONE PLACE SOUTHFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2SW |
| 07/11/087 November 2008 | DIRECTOR APPOINTED GAVIN UDALL |
| 07/11/087 November 2008 | DIRECTOR APPOINTED EDWARD UFLAND |
| 07/11/087 November 2008 | SECRETARY APPOINTED BURNESS LLP |
| 07/11/087 November 2008 | DIRECTOR RESIGNED DAVID CULLEN |
| 07/11/087 November 2008 | DIRECTOR RESIGNED FIONA PEOPLES |
| 07/11/087 November 2008 | DIRECTOR RESIGNED JOHN CLARKE |
| 07/11/087 November 2008 | SECRETARY RESIGNED DOUGLAS CULLEN |
| 18/09/0818 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/09/0818 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/06/0813 June 2008 | DIRECTOR'S PARTICULARS DAVID CULLEN |
| 13/06/0813 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DEC MORT/CHARGE ***** |
| 02/07/072 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DEC MORT/CHARGE ***** |
| 11/03/0511 March 2005 | DEC MORT/CHARGE ***** |
| 08/02/058 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/01/0515 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/01/0514 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/12/0424 December 2004 | DEC MORT/CHARGE ***** |
| 14/09/0414 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0416 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | � IC 20000/10200 04/11/03 � SR 9800@1=9800 |
| 18/11/0318 November 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/11/0311 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0013 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/06/995 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9816 July 1998 | |
| 16/07/9816 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/07/9816 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | COMPANY NAME CHANGED CULLEN ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/05/98 |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | DEC MORT/CHARGE ***** |
| 18/06/9618 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | |
| 11/04/9511 April 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: G OFFICE CHANGED 11/04/95 51 NASMYTH ROAD SOUTHFIELD INDUSTRIAL ESTATE GLENROTHES KY6 2SD |
| 11/04/9511 April 1995 | |
| 11/04/9511 April 1995 | |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/01/9525 January 1995 | Accounts for a small company made up to 1994-09-30 |
| 04/12/944 December 1994 | AUDITOR'S RESIGNATION |
| 08/11/948 November 1994 | |
| 08/11/948 November 1994 | |
| 08/11/948 November 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/05/9426 May 1994 | Accounts for a small company made up to 1993-09-30 |
| 10/11/9310 November 1993 | |
| 10/11/9310 November 1993 | |
| 10/11/9310 November 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | Accounts for a small company made up to 1992-09-30 |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/07/932 July 1993 | DEC MORT/CHARGE ***** |
| 10/03/9310 March 1993 | |
| 10/03/9310 March 1993 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | |
| 03/03/933 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 09/07/929 July 1992 | Accounts for a small company made up to 1991-09-30 |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | Accounts for a small company made up to 1990-09-30 |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/12/9011 December 1990 | PARTIC OF MORT/CHARGE 13949 |
| 22/11/9022 November 1990 | DEC MORT/CHARGE 13152 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 25/06/9025 June 1990 | Accounts for a small company made up to 1989-09-30 |
| 02/02/902 February 1990 | PARTIC OF MORT/CHARGE 1221 |
| 08/01/908 January 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | |
| 31/05/8931 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | Accounts for a small company made up to 1988-09-30 |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/05/8816 May 1988 | Accounts for a small company made up to 1987-09-30 |
| 16/05/8816 May 1988 | |
| 11/06/8711 June 1987 | |
| 11/06/8711 June 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | Accounts for a small company made up to 1986-09-30 |
| 19/05/8719 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 29/07/8629 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 29/07/8629 July 1986 | Accounts for a small company made up to 1985-09-30 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
| 20/09/7720 September 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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