NAIRNSPEC LIMITED

Company Documents

DateDescription
18/10/1318 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/06/1328 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/06/1317 June 2013 APPLICATION FOR STRIKING-OFF

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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07/04/107 April 2010 SAIL ADDRESS CREATED

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30/08/0930 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0810 July 2008 RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/07/051 July 2005 RETURN MADE UP TO 03/07/05; NO CHANGE OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/07/046 July 2004 RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/07/0319 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/07/025 July 2002 RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS

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05/07/025 July 2002 LOCATION OF REGISTER OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/07/013 July 2001 RETURN MADE UP TO 03/07/01; NO CHANGE OF MEMBERS

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17/07/0017 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/06/9929 June 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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27/09/9827 September 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/09/972 September 1997 RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/10/967 October 1996 RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/10/955 October 1995 RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS

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27/02/9527 February 1995 S386 DISP APP AUDS 10/02/95

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/08/9412 August 1994 RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS

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12/08/9412 August 1994

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12/08/9412 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/08/9412 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/9313 July 1993

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13/07/9313 July 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS

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02/06/932 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/11/929 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/08/9225 August 1992

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25/08/9225 August 1992 RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS

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26/09/9126 September 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/9126 September 1991 NEW DIRECTOR APPOINTED

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09/09/919 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/09/919 September 1991 REGISTERED OFFICE CHANGED ON 09/09/91 FROM: P.O. BOX 53ERS ROAD ALBYN HOUSE UNION STREET INVERNESS

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02/09/912 September 1991 DIRECTOR RESIGNED

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02/09/912 September 1991 SECRETARY RESIGNED

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03/07/913 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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