CUSHYDOOS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1327 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1318 September 2013 | APPLICATION FOR STRIKING-OFF |
| 27/03/1327 March 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 23/01/1323 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON CUSITER |
| 03/10/123 October 2012 | SHARE BUYBACK AGREEMENT APPROVED + PURCHASE 25A ORD SHARES + 5B ORD SHARES 21/09/2012 |
| 03/10/123 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 70 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | AUDITOR'S RESIGNATION |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GEORGINA REID / 05/10/2011 |
| 27/01/1127 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GEORGINA REID / 10/01/2011 |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CAMPBELL URQUHART / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LEE JACK / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GEORGINA REID / 11/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARJORY CUSITER / 11/03/2010 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LEE JACK / 11/03/2010 |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARJORY CUSITER / 01/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LEE JACK / 01/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GEORGINA REID / 01/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CAMPBELL URQUHART / 01/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LEE JACK / 01/01/2010 |
| 29/10/0929 October 2009 | PREVSHO FROM 31/12/2008 TO 30/12/2008 |
| 27/10/0927 October 2009 | CURRSHO FROM 31/12/2009 TO 30/12/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS; AMEND |
| 30/01/0930 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON JACK / 01/01/2008 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL NICHOLSON |
| 30/01/0930 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | S386 DISP APP AUDS 03/01/07 |
| 12/02/0712 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | S366A DISP HOLDING AGM 03/01/07 |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 03/01/073 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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