PETRIE CONTRACTS LIMITED

Company Documents

DateDescription
15/05/1515 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/1530 April 2015 APPLICATION FOR STRIKING-OFF

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19/11/1419 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/11/122 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/11/1114 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/11/102 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID PETRIE / 01/10/2009

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19/11/0919 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/11/084 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/11/072 November 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/11/067 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/11/051 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/11/045 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/11/0318 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/10/0224 October 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/07/028 July 2002 NEW SECRETARY APPOINTED

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/12/014 December 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/11/0010 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/11/9916 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/11/9812 November 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/11/98

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20/11/9720 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/11/9718 November 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/11/97

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/11/967 November 1996 RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS

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14/12/9514 December 1995 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9528 June 1995 EXEMPTION FROM APPOINTING AUDITORS 08/11/94

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28/06/9528 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/94

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28/06/9528 June 1995 ACCOUNTING REF. DATE EXT FROM 08/11 TO 31/03

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28/06/9528 June 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 08/11

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29/11/9429 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/11/9421 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/9417 November 1994 COMPANY NAME CHANGED CRAFTSHELL LIMITED CERTIFICATE ISSUED ON 18/11/94

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15/11/9415 November 1994 ALTER MEM AND ARTS 08/11/94

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14/11/9414 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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25/10/9425 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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