CARNLEA DEVELOPMENTS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/136 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/09/139 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/08/132 August 2013 | APPLICATION FOR STRIKING-OFF |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 11/09/1211 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 26/10/1126 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 30/08/1030 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BRUCE |
| 04/09/094 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY PETERKINS, SOLICITORS |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 100 UNION STREET ABERDEEN AB10 1QR |
| 21/05/0921 May 2009 | SECRETARY APPOINTED MR STEVEN RICHARD GEORGE |
| 28/08/0828 August 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS; AMEND |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 11/12/0311 December 2003 | ﾽ NC 100/100000 04/12 |
| 11/12/0311 December 2003 | NC INC ALREADY ADJUSTED 04/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/02/034 February 2003 | COMPANY NAME CHANGED STONE ROBIN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/02/03 |
| 31/01/0331 January 2003 | S366A DISP HOLDING AGM 31/12/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | COMPANY NAME CHANGED PLACE D'OR 553 LIMITED CERTIFICATE ISSUED ON 10/06/02 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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