THE SHIPROW DEVELOPMENT COMPANY LIMITED

Company Documents

DateDescription
04/07/114 July 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/04/114 April 2011 ORDER OF COURT - EARLY DISSOLUTION

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 100 UNION STREET ABERDEEN AB10 1QR

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19/08/0819 August 2008 COURT ORDER NOTICE OF WINDING UP

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19/08/0819 August 2008 COURT ORDER NOTICE OF WINDING UP

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09/05/089 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LITTLE / 01/01/2008

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08/04/088 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 MEMORANDUM OF ASSOCIATION

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10/06/0510 June 2005 CO GRANTS GUARANTEE 06/06/05

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10/06/0510 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/059 June 2005 PARTIC OF MORT/CHARGE *****

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18/04/0518 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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23/09/0423 September 2004 S366A DISP HOLDING AGM 17/09/04

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/08/047 August 2004 DEC MORT/CHARGE *****

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07/08/047 August 2004 DEC MORT/CHARGE *****

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13/05/0413 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 PARTIC OF MORT/CHARGE *****

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08/04/048 April 2004 PARTIC OF MORT/CHARGE *****

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03/04/043 April 2004 DEC MORT/CHARGE *****

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03/04/043 April 2004 DEC MORT/CHARGE *****

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03/04/043 April 2004 DEC MORT/CHARGE *****

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03/04/043 April 2004 DEC MORT/CHARGE *****

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09/10/039 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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10/04/0310 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02

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09/04/029 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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11/07/0111 July 2001 PARTIC OF MORT/CHARGE *****

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21/05/0121 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/05/009 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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04/11/994 November 1999 PARTIC OF MORT/CHARGE *****

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20/10/9920 October 1999 PARTIC OF MORT/CHARGE *****

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20/10/9920 October 1999 PARTIC OF MORT/CHARGE *****

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10/06/9910 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/999 June 1999 DIRECTOR RESIGNED

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999

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04/06/994 June 1999 COMPANY NAME CHANGED PLACE D'OR 492 LIMITED CERTIFICATE ISSUED ON 07/06/99

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06/04/996 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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