TRENDELL SIMPSON OF DUNDEE LIMITED

Company Documents

DateDescription
24/09/1024 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/06/104 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/05/1024 May 2010 APPLICATION FOR STRIKING-OFF

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SIMPSON / 18/12/2009

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18/12/0918 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/12/0811 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/12/074 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/12/066 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/12/051 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/12/042 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/12/038 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 PARTIC OF MORT/CHARGE *****

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/12/026 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/02

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10/10/0210 October 2002 S-DIV 03/10/02

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10/10/0210 October 2002 ALTER ARTICLES 30/09/02 RECLASSIFY SHARES 30/09/02

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10/10/0210 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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06/12/016 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 � IC 2562/2130 31/08/01 � SR 432@1=432

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24/07/0124 July 2001 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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31/01/0131 January 2001 � SR 379@1 30/11/00

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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14/12/0014 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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01/11/001 November 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/10/00

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07/04/007 April 2000 � IC 3500/2941 31/03/00 � SR 559@1=559

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22/02/0022 February 2000 ALTERMEMORANDUM15/02/00

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22/02/0022 February 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/02/00

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22/02/0022 February 2000 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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15/12/9915 December 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 RETURN MADE UP TO 10/12/98; CHANGE OF MEMBERS

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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26/10/9826 October 1998 SECRETARY'S PARTICULARS CHANGED

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26/10/9826 October 1998 DIRECTOR'S PARTICULARS CHANGED

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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03/03/983 March 1998 DIRECTOR RESIGNED

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03/03/983 March 1998 SECRETARY RESIGNED

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03/03/983 March 1998 NEW SECRETARY APPOINTED

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19/12/9719 December 1997 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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19/01/9719 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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19/01/9719 January 1997 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS

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17/10/9617 October 1996 DIRECTOR'S PARTICULARS CHANGED

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17/10/9617 October 1996 SECRETARY'S PARTICULARS CHANGED

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01/02/961 February 1996 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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17/01/9517 January 1995 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS

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14/03/9414 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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26/01/9426 January 1994

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26/01/9426 January 1994 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 S366A DISP HOLDING AGM 14/12/90 S252 DISP LAYING ACC 14/12/90 S386 DISP APP AUDS 14/12/90

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19/01/9319 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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05/01/935 January 1993 RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS

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05/01/935 January 1993

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09/01/929 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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09/01/929 January 1992 RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS

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09/01/929 January 1992

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28/12/9028 December 1990 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS

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28/12/9028 December 1990

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14/12/9014 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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08/01/908 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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08/01/908 January 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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20/01/8920 January 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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29/12/8829 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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30/11/8830 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/01/8813 January 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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13/01/8813 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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17/12/8617 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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17/12/8617 December 1986 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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