CULLEN DESIGN LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1012 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1023 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/109 July 2010 | APPLICATION FOR STRIKING-OFF |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/05/1023 May 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 09/12/099 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICOL / 01/10/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE NICOL / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART NICOL JNR / 01/10/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/02/0423 February 2004 | COMPANY NAME CHANGED JAMES NICOL & SON PROPERTY LIMIT ED CERTIFICATE ISSUED ON 23/02/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS; AMEND |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/02/033 February 2003 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/02/0218 February 2002 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 29/01/0229 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | APPLICATION FOR STRIKING-OFF |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: "BOILER HOUSE" CALDERHEAD ROAD SHOTTS LANARKSHIRE, ML7 4EQ |
| 19/01/0119 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0014 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/02/997 February 1999 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/96 |
| 19/09/9619 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/09/9619 September 1996 | DEC MORT/CHARGE ***** |
| 02/09/962 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/08/961 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 24/11/9524 November 1995 | SECRETARY RESIGNED |
| 23/11/9523 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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