TREACLE THE CAT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1730 November 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/08/1731 August 2017 | NOTICE OF FINAL MEETING OF CREDITORS |
| 13/11/1513 November 2015 | COMPANY NAME CHANGED THE ABERDEEN BUTTERY COMPANY LIMITED CERTIFICATE ISSUED ON 13/11/15 |
| 13/11/1513 November 2015 | CHANGE OF NAME 10/08/2015 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM UNIT 3 QUARRY ROAD NORTHFIELD ABERDEEN AB16 5UU |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM UNIT 3 QUARRY ROAD NORTHFIELD ABERDEEN AB16 5UU |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 12 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UR |
| 18/09/1218 September 2012 | COURT ORDER NOTICE OF WINDING UP |
| 18/09/1218 September 2012 | NOTICE OF WINDING UP ORDER |
| 31/08/1231 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM UNIT 3, QUARRY ROAD NORTHFIELD ABERDEEN AB16 5UU |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/01/1216 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/01/1120 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/04/1014 April 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ORR / 05/01/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SLATER ORR / 05/01/2010 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | AUDITOR'S RESIGNATION |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 19/04/0219 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/04/028 April 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/04/02 |
| 12/03/0212 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/03/0212 March 2002 | � NC 1000/1250 25/02/0 |
| 12/03/0212 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0212 March 2002 | NC INC ALREADY ADJUSTED 25/02/02 |
| 18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 1 MONCRIEFF ROAD CHAPELHALL INDUSTRIAL ESTATE AIRDRIE ML6 8QH |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/07/005 July 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 29/02/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH EH1 2EN |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED DUNWILCO (705) LIMITED CERTIFICATE ISSUED ON 16/03/99 |
| 21/01/9921 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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