ALASTAIR BINNIE ARCHITECTURE & ENVIRONMENT LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | ORDER OF COURT TO WIND UP |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1515 April 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 52 ST GILES OXFORD OX1 3LU |
| 29/08/1429 August 2014 | DISS40 (DISS40(SOAD)) |
| 28/08/1428 August 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/05/1431 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 16/10/1316 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 15/02/1315 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 23/06/1223 June 2012 | DISS40 (DISS40(SOAD)) |
| 22/06/1222 June 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 24/04/1224 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 06/09/116 September 2011 | DISS40 (DISS40(SOAD)) |
| 05/09/115 September 2011 | 06/03/11 CHANGES |
| 09/07/119 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DIETER JANDAUSCH |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR BINNIE / 06/02/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BINNIE / 06/02/2010 |
| 24/06/1024 June 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER JANDAUSCH / 01/06/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/07/0929 July 2009 | S-DIV |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED DIETER JANDAUSCH |
| 25/04/0825 April 2008 | RETURN MADE UP TO 06/02/08; CHANGE OF MEMBERS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 06/02/07; CHANGE OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | S-DIV 31/01/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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