R & A B LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/10/1022 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/07/102 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/06/1017 June 2010 | APPLICATION FOR STRIKING-OFF |
30/03/1030 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN BURNS / 07/03/2010 |
29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JOHN BURNS / 07/03/2010 |
29/03/1029 March 2010 | SAIL ADDRESS CREATED |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BURNS / 07/03/2010 |
16/03/1016 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
14/09/0914 September 2009 | ARTICLES OF ASSOCIATION |
07/09/097 September 2009 | ALTER ARTICLES 28/08/2009 |
02/09/092 September 2009 | 28/02/09 TOTAL EXEMPTION FULL |
24/08/0924 August 2009 | CURRSHO FROM 28/02/2010 TO 31/08/2009 |
19/07/0919 July 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | 29/02/08 TOTAL EXEMPTION FULL |
19/05/0819 May 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
19/03/0719 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
08/03/068 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
14/03/0514 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
29/03/0429 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
20/11/0320 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
19/08/0319 August 2003 | LOCATION OF REGISTER OF MEMBERS |
19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 50 CASTLE STREET DUNDEE DD1 1RU |
29/04/0329 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
10/04/0210 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
19/12/0119 December 2001 | |
19/12/0119 December 2001 | DEC MORT/CHARGE ***** |
19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: TAYSIDE PRINTING WORKS 14 LONG WYND MARKETGAIT DUNDEE DD1 1QS |
13/12/0113 December 2001 | COMPANY NAME CHANGED BURNS HARRIS & FINDLAY LIMITED CERTIFICATE ISSUED ON 13/12/01 |
03/08/013 August 2001 | DIRECTOR RESIGNED |
08/03/018 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
30/03/0030 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
19/03/9919 March 1999 | DIRECTOR RESIGNED |
19/03/9919 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
24/11/9824 November 1998 | £ IC 888056/858168 13/11/98 £ SR 29888@1=29888 |
24/11/9824 November 1998 | £ IC 858168/847597 16/09/98 £ SR 10571@1=10571 |
23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
07/07/987 July 1998 | SECTIONS 89 90 01/07/98 |
07/07/987 July 1998 | £ IC 890171/888056 01/07/98 £ SR 2115@1=2115 |
07/07/987 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98 |
26/03/9826 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
19/09/9719 September 1997 | £ IC 892470/849896 09/09/97 £ SR 42574@1=42574 |
27/08/9727 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/97 |
01/04/971 April 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
19/01/9719 January 1997 | DIRECTOR RESIGNED |
22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
29/02/9629 February 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
26/04/9526 April 1995 | SHARES AGREEMENT OTC |
08/04/958 April 1995 | ADOPT MEM AND ARTS 04/04/95 |
08/04/958 April 1995 | NEW DIRECTOR APPOINTED |
08/04/958 April 1995 | SHARES AGREEMENT OTC |
08/04/958 April 1995 | NC INC ALREADY ADJUSTED 04/04/95 |
08/04/958 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/04/958 April 1995 | |
08/04/958 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/95 |
08/04/958 April 1995 | £ NC 1000000/1212870 04/0 |
31/03/9531 March 1995 | COMPANY NAME CHANGED BURNS & HARRIS (PRINT) LIMITED CERTIFICATE ISSUED ON 31/03/95 |
24/02/9524 February 1995 | |
24/02/9524 February 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
16/06/9416 June 1994 | PARTIC OF MORT/CHARGE ***** |
14/04/9414 April 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
14/04/9414 April 1994 | |
16/08/9316 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
08/04/938 April 1993 | |
08/04/938 April 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
30/10/9230 October 1992 | SHARES AGREEMENT OTC |
01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE ANGUS DD1 3AQ |
28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/08/9228 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/08/9219 August 1992 | COMPANY NAME CHANGED CASTLELAW (NO.52) LIMITED CERTIFICATE ISSUED ON 20/08/92 |
14/08/9214 August 1992 | £ NC 100/1000000 20/0 |
14/08/9214 August 1992 | NC INC ALREADY ADJUSTED 20/07/92 |
02/03/922 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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