THE SMALL BUT PERFECTLY FORMED COMPANY LIMITED

Company Documents

DateDescription
21/10/1121 October 2011 STRUCK OFF AND DISSOLVED

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01/07/111 July 2011 FIRST GAZETTE

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11/06/1011 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY TREVOR ANDREWS / 10/06/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/06/0912 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/06/0812 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/07/076 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/06/0330 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 10 GLOUCESTER PLACE EDINBURGH EH3 6EF

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/07/0225 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/06/9924 June 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/07/9813 July 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS

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08/04/988 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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04/08/974 August 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS

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11/06/9611 June 1996 SECRETARY RESIGNED

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10/06/9610 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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