CAIRNCROFT LIMITED

Company number 01299665 · Monitor this company

Dissolved

213 filings

Date	Filing
19 Feb 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
6 Nov 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
30 Oct 2012	APPLICATION FOR STRIKING-OFF	View document
10 Oct 2012	APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK	View document
3 Sep 2012	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
18 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT	View document
27 Jun 2012	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT	View document
18 Jan 2012	Annual return made up to 15 January 2012 with full list of shareholders	View document
17 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN	View document
2 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH	View document
1 Nov 2011	DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR	View document
29 Oct 2011	DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT	View document
6 Sep 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
7 Mar 2011	APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH	View document
7 Mar 2011	SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK	View document
20 Jan 2011	Annual return made up to 15 January 2011 with full list of shareholders	View document
14 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER	View document
24 May 2010	ENTER AGREEMENTS 14/05/2010	View document
16 Mar 2010	FULL ACCOUNTS MADE UP TO 27/09/09	View document
29 Jan 2010	Annual return made up to 15 January 2010 with full list of shareholders	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 07/01/2010	View document
6 Jan 2010	DIRECTOR APPOINTED MR DAVID ANDREW SMITH	View document
6 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH	View document
6 Jan 2010	DIRECTOR APPOINTED MR DAVID ANDREW SMITH	View document
5 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES	View document
31 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009	View document
27 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MARTIN FEENEY / 27/10/2009	View document
29 Jul 2009	FULL ACCOUNTS MADE UP TO 28/09/08	View document
29 Jan 2009	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS	View document
13 Jan 2009	DIRECTOR APPOINTED WILLIAM JAMES BUCHAN	View document
10 Oct 2008	DIRECTOR RESIGNED WILLIAM COLVIN	View document
2 Oct 2008	DIRECTOR RESIGNED JOHN MURPHY	View document
2 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
13 Aug 2008	DIRECTOR APPOINTED RICHARD NEIL MIDMER	View document
12 Aug 2008	DIRECTOR RESIGNED JASON LOCK	View document
23 Jul 2008	DIRECTOR APPOINTED KAMMA FOULKES	View document
6 May 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
5 Mar 2008	DIRECTOR APPOINTED MR JASON LOCK	View document
4 Mar 2008	DIRECTOR RESIGNED GRAHAM SIZER	View document
23 Jan 2008	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS	View document
4 Jan 2008	NEW DIRECTOR APPOINTED	View document
2 Jan 2008	DIRECTOR RESIGNED	View document
4 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2007	FULL ACCOUNTS MADE UP TO 01/10/06	View document
5 Feb 2007	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS	View document
7 Jul 2006	NEW DIRECTOR APPOINTED	View document
26 May 2006	NEW SECRETARY APPOINTED	View document
26 May 2006	SECRETARY RESIGNED	View document
4 Apr 2006	REGISTERED OFFICE CHANGED ON 04/04/06 FROM: UNIT 2G FIRST FLOOR ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON COUNTY DURHAM DL1 1GY	View document
20 Jan 2006	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS	View document
18 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	View document
30 Nov 2005	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06	View document
18 Nov 2005	NEW DIRECTOR APPOINTED	View document
18 Nov 2005	NEW DIRECTOR APPOINTED	View document
18 Nov 2005	NEW SECRETARY APPOINTED	View document
17 Nov 2005	SECRETARY RESIGNED	View document
17 Nov 2005	DIRECTOR RESIGNED	View document
17 Nov 2005	DIRECTOR RESIGNED	View document
17 Nov 2005	REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 145 CANNON STREET LONDON EC4N 5BQ	View document
17 Nov 2005	DIRECTOR RESIGNED	View document
17 Nov 2005	DIRECTOR RESIGNED	View document
2 Mar 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Mar 2005	ARTICLES OF ASSOCIATION	View document
21 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	View document
17 Feb 2005	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS	View document
7 Apr 2004	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04	View document
19 Feb 2004	SECRETARY'S PARTICULARS CHANGED	View document
19 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2004	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS	View document
10 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Sep 2003	DIRECTOR RESIGNED	View document
15 Jul 2003	SECRETARY RESIGNED	View document
15 Jul 2003	DIRECTOR RESIGNED	View document
15 Jul 2003	NEW SECRETARY APPOINTED	View document
30 May 2003	AUDITOR'S RESIGNATION	View document
13 May 2003	REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 79 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AF	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
27 Jan 2003	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS	View document
2 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
31 Oct 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jun 2002	NEW SECRETARY APPOINTED	View document
5 Jun 2002	SECRETARY RESIGNED	View document
30 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
21 Jan 2002	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS	View document
14 Jun 2001	AUDITOR'S RESIGNATION	View document
7 Jun 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01	View document
27 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 2001	FULL ACCOUNTS MADE UP TO 27/12/99	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
18 Jan 2001	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	ADOPT ARTICLES 27/10/00	View document
20 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
24 Aug 2000	REGISTERED OFFICE CHANGED ON 24/08/00 FROM: G OFFICE CHANGED 24/08/00 MARKFIELD COURT RATBY LANE MARKFIELD LEICESTERSHIRE LE67 9RN	View document
30 May 2000	SECRETARY RESIGNED	View document
26 May 2000	NEW SECRETARY APPOINTED	View document
20 Apr 2000	DIRECTOR RESIGNED	View document
20 Apr 2000	DIRECTOR RESIGNED	View document
11 Apr 2000	FULL ACCOUNTS MADE UP TO 27/12/98	View document
29 Mar 2000	SECRETARY RESIGNED	View document
6 Feb 2000	RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS	View document
14 Jan 2000	DIRECTOR RESIGNED	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
3 Nov 1999	NEW DIRECTOR APPOINTED	View document
28 Oct 1999	NEW DIRECTOR APPOINTED	View document
18 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
15 Feb 1999	SECRETARY RESIGNED	View document
15 Feb 1999	NEW SECRETARY APPOINTED	View document
3 Feb 1999	RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS	View document
15 Dec 1998	AUDITOR'S RESIGNATION	View document
1 Dec 1998	DIRECTOR RESIGNED	View document
18 Nov 1998	NEW DIRECTOR APPOINTED	View document
18 Nov 1998	NEW DIRECTOR APPOINTED	View document
18 Nov 1998	DIRECTOR RESIGNED	View document
29 Oct 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1998	DIRECTOR RESIGNED	View document
28 Oct 1998	NEW DIRECTOR APPOINTED	View document
28 Oct 1998	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS	View document
6 Aug 1998	FULL ACCOUNTS MADE UP TO 28/12/97	View document
20 May 1998	NEW DIRECTOR APPOINTED	View document
20 May 1998	NEW DIRECTOR APPOINTED	View document
20 Apr 1998	DIRECTOR RESIGNED	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	DIRECTOR RESIGNED	View document
14 Oct 1997	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS	View document
6 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jul 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Jul 1997	NEW DIRECTOR APPOINTED	View document
10 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 Oct 1996	RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS	View document
5 Jun 1996	NEW DIRECTOR APPOINTED	View document
5 Jun 1996	288	View document
9 Apr 1996	DIRECTOR RESIGNED	View document
9 Apr 1996	288	View document
9 Feb 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
15 Nov 1995	S252 DISP LAYING ACC 13/10/95	View document
15 Nov 1995	S366A DISP HOLDING AGM 13/10/95	View document
17 Oct 1995	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS	View document
13 Oct 1995	DIRECTOR RESIGNED	View document
13 Oct 1995	288	View document
13 Oct 1995	288	View document
13 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 Oct 1995	NEW DIRECTOR APPOINTED	View document
15 Mar 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
7 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
3 Oct 1994	363S	View document
3 Oct 1994	RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS	View document
13 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1993	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS	View document
14 Sep 1993	363S	View document
12 May 1993	363A	View document
12 May 1993	RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS	View document
18 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1993	RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS	View document
18 Feb 1993	363S	View document
27 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
13 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 1992	363B	View document
25 Sep 1992	RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS	View document
12 May 1992	288	View document
12 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Mar 1992	363A	View document
5 Mar 1992	RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS	View document
26 Feb 1992	RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS	View document
26 Feb 1992	363A	View document
26 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
12 Feb 1992	DIRECTOR RESIGNED	View document
12 Feb 1992	288	View document
1 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 1991	REGISTERED OFFICE CHANGED ON 25/09/91 FROM: G OFFICE CHANGED 25/09/91 54 KINMEL STREET RHYL CLWYD LL18 1AR	View document
7 Aug 1991	363A	View document
7 Aug 1991	RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS	View document
12 Jun 1991	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
12 Apr 1991	NEW DIRECTOR APPOINTED	View document
12 Apr 1991	NEW DIRECTOR APPOINTED	View document
12 Apr 1991	REGISTERED OFFICE CHANGED ON 12/04/91 FROM: G OFFICE CHANGED 12/04/91 CAIRNCROFT NURSING HOME SPATH ROAD DIDSBURY MANCHESTER M20 8TZ	View document
10 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Mar 1991	ALTER MEM AND ARTS 20/02/91	View document
8 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1991	DIRECTOR RESIGNED	View document
8 Mar 1991	DIRECTOR RESIGNED	View document
8 Mar 1991	DIRECTOR RESIGNED	View document
8 Mar 1991	DIRECTOR RESIGNED	View document
8 Mar 1991	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
26 Jun 1990	RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS	View document
26 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
18 May 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
27 Jun 1989	RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS	View document
17 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
17 May 1988	RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS	View document
27 Jul 1987	RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS	View document
23 Jun 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
10 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
10 Jul 1986	RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS	View document
6 Jan 1986	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
22 Nov 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
21 Nov 1984	ANNUAL ACCOUNTS MADE UP DATE 30/06/80	View document
8 Mar 1980	ANNUAL ACCOUNTS MADE UP DATE 30/06/78	View document