CAIRNS BUILDING SERVICES LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/1431 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR TREVOR CAIRNS

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK TREVOR CAIRNS / 31/01/2014

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19/12/1319 December 2013 VOLUNTARY STRIKE OFF SUSPENDED

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/10/1315 October 2013 APPLICATION FOR STRIKING-OFF

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM
HALL FARM COTTAGE
LODDON ROAD KIRBY CANE
BUNGAY
SUFFOLK
NR35 2HN
UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1316 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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12/05/1212 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM INGRAM HOUSE MERIDIAN WAY NORWICH NORFOLK NR7 0TA

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22/11/1022 November 2010 31/01/10 TOTAL EXEMPTION FULL

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN CAIRNS / 26/10/2010

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16/11/1016 November 2010 SECRETARY'S CHANGE OF PARTICULARS / SEAN PATRICK TREVOR CAIRNS / 26/10/2010

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25/01/1025 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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19/01/1019 January 2010 SECRETARY APPOINTED SEAN PATRICK TREVOR CAIRNS

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19/01/1019 January 2010 DIRECTOR APPOINTED TREVOR MICHAEL CAIRNS

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 37 YARMOUTH ROAD ELLINGHAM BUNGAY SUFFOLK NR35 2PN

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19/01/1019 January 2010 APPOINTMENT TERMINATED, SECRETARY JOANNE FISK

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19/01/1019 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOANNE FISK

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/02/0826 February 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0713 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0710 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM: G OFFICE CHANGED 12/01/07 41 CHALTON STREET LONDON NW1 1JD

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12/01/0712 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 SECRETARY RESIGNED

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12/01/0712 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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