HALDANES CRAFT AND TOOLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/04/111 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/12/1010 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/11/1025 November 2010 | APPLICATION FOR STRIKING-OFF |
| 26/11/0926 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL PATTULLO / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JENNIFER PATTULLO / 01/10/2009 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | Solvency Statement dated 06/03/09 |
| 20/03/0920 March 2009 | Statement by Directors |
| 20/03/0920 March 2009 | REDUCE ISSUED CAPITAL 09/03/2009 |
| 20/03/0920 March 2009 | Min Detail Amend Capital eff 09/03/09 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: THOMSON HOUSE PITREAVIE COURT, PITREAVIE BUSINESS PARK, DUNFERMLINE FIFE KY11 8UU |
| 30/10/0630 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/11/054 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 12 ST. CATHERINE STREET CUPAR FIFE KY15 4HN |
| 29/10/0329 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/10/9931 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | DEC MORT/CHARGE ***** |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | |
| 07/11/957 November 1995 | SECRETARY RESIGNED |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9414 December 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | |
| 27/09/9327 September 1993 | |
| 08/07/938 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | COMPANY NAME CHANGED POG 74 LIMITED CERTIFICATE ISSUED ON 26/03/93; RESOLUTION PASSED ON 11/03/93 |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | |
| 23/03/9323 March 1993 | |
| 23/03/9323 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/03/9316 March 1993 | � NC 10000/50000 11/03/ |
| 16/03/9316 March 1993 | � NC 10000/50000 11/03/93 S80A AUTH TO ALLOT SEC 11/03/93 S366A DISP HOLDING AGM 11/03/93 S252 DISP LAYING ACC 11/03/93 S386 DISP APP AUDS 11/03/93 S369(4) SHT NOTICE MEET 11/03/93 |
| 22/10/9222 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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