DUNCAN'S OF TOBERMORY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1329 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/04/1329 April 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 29/04/1329 April 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 11/06/1211 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 3 |
| 17/04/1217 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 4 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM THE GALLERY 37 MAIN STREET TOBERMORY ISLE OF MULL PA75 6NU |
| 12/04/1012 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BARRON |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRON |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/109 January 2010 | DISS40 (DISS40(SOAD)) |
| 06/01/106 January 2010 | Annual return made up to 2 July 2009 with full list of shareholders |
| 13/11/0913 November 2009 | FIRST GAZETTE |
| 01/09/091 September 2009 | DIRECTOR APPOINTED DARREN PETER WILLIAMS |
| 01/09/091 September 2009 | DIRECTOR RESIGNED VIMBAYI KABASA-CATTANACH |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED VIMBAYI KABASA-CATTANACH |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: C/O ABACUS SERVICES ABACUS BUILDING, 8 HIGH STREET OBAN ARGYLL PA34 4BG |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: R A CLEMENT ASSOCIATES 5 ARGYLL SQUARE OBAN PA34 4AZ |
| 04/05/044 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/09/0224 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0222 July 2002 | COMPANY NAME CHANGED PACKFRESH LIMITED CERTIFICATE ISSUED ON 22/07/02; RESOLUTION PASSED ON 19/07/02 |
| 02/07/022 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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