AUCHTERTYRE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/10/129 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 17/04/1217 April 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/06/119 June 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 13/04/1113 April 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/11/104 November 2010 | ADMINISTRATOR'S PROGRESS REPORT |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLIPHANT OF OLIPHANT YOUNGER |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MARK HARRIS |
| 06/10/106 October 2010 | SECRETARY APPOINTED ANDREW PAGE DRUMMOND |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN OLIPHANT |
| 06/10/106 October 2010 | ORDER OF COURT 21/09/2010 TO REMOVE FORMS 288A, 287 AND RESOLUTIONS, ALSO TO CONFIRM NEW OWNERS SEE COPY OF THE ORDER FOR SPECIFIC DETAILS. |
| 22/09/1022 September 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/05/1024 May 2010 | ADMINISTRATOR'S PROGRESS REPORT |
| 07/12/097 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 18 SCRIMGEOUR PLACE DUNDEE DD3 6TU |
| 20/10/0920 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/07/0930 July 2009 | ORDER OF COURT 17/07/09. COMPANY IN DISPUTE SEE PARAS 3 & 4 OF INTERLOCUTOR |
| 02/07/092 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/092 July 2009 | REFUSE REG OF SHARE, WITHDRAW APT FOR M HARRIS AS DIRECTOR 25/06/2009 |
| 30/06/0930 June 2009 | SECRETARY APPOINTED GRAHAM RODERICK LAURENCE OLIPHANT OF OLIPHANT |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM, ROBBIE & CO ACCOUNTANTS DUDHOPE CRESCENT ROAD, DUNDEE, TAYSIDE, DD1 5RR, UNITED KINGDOM |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY PURPLE VENTURE SECRETARIES LIMITED |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM OLIPHANT / 24/05/2007 |
| 28/07/0728 July 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 01/05/071 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/05/071 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0728 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0728 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0718 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0718 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0718 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0718 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0718 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0713 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/04/073 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0728 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0728 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0728 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0720 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0720 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0727 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 30 & 34 REFORM STREET, DUNDEE, ANGUS, DD1 1RJ |
| 04/04/064 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | COMPANY NAME CHANGED BELLSHELF (111) LIMITED CERTIFICATE ISSUED ON 04/04/05 |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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