PHELAN CONAN LIMITED

Company Documents

DateDescription
11/03/1011 March 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/12/0911 December 2009 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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11/12/0911 December 2009 NOTICE OF FINAL MEETING OF CREDITORS

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22/04/0522 April 2005 LIQUIDATOR APPOINTED 18/04/05

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22/04/0522 April 2005 REGISTERED OFFICE CHANGED ON 22/04/05 FROM: . ROYAL EXCHANGE BUILDING, PANMURE STR, DUNDEE ANGUS DD1 1DZ

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22/04/0522 April 2005 EXTRAORDINARY RESOLUTION TO WIND UP

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/07/049 July 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/06/0326 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/10/0229 October 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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13/08/0213 August 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/09/016 September 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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21/04/0121 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/07/0017 July 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00

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22/05/9922 May 1999 SECRETARY RESIGNED

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20/05/9920 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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