CHARLES ALEXANDER AND PARTNERS (TRANSPORT) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1223 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/08/1223 August 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND |
| 08/05/128 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/03/1212 March 2012 | ADOPT ARTICLES 27/02/2012 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED DAVID PAUL LYNCH |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM MOSSEND DISTRIBUTION CENTRE CONDOR GLEN, EUROCENTRAL MOTHERWELL ML1 4UY |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED |
| 29/09/1129 September 2011 | SECRETARY APPOINTED LYNDSAY NAVID LANE |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO1 LIMITED |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS |
| 30/06/1030 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 08/05/2010 |
| 30/06/1030 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 08/05/2010 |
| 30/06/1030 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 08/05/2010 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009 |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009 |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: C/O TDG (UK) LIMITED CLARK STREET PAISLEY RENFREWSHIRE PA3 1QY |
| 03/06/043 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | CHANGE R/O 07/05/04 |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: C/O TDG BECK & POLLITZER CLARK STREET PAISLEY RENFREWSHIRE PA3 1QY |
| 27/05/0227 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 31/03/0131 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: ABERDEEN COLD STORES MINTO AVENUE ALTENS INDUSTRIAL ESTATE ABERDEEN AB1 4JZ |
| 07/03/977 March 1997 | AUDITOR'S RESIGNATION |
| 07/03/977 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/03/97 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9422 August 1994 | 80A,252,366A 08/08/94 |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | |
| 03/06/943 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | |
| 01/10/921 October 1992 | |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 FROM: OLD FORD ROAD ABERDEEN AB9 2GD |
| 21/05/9221 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | |
| 22/10/9122 October 1991 | |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | |
| 22/08/9122 August 1991 | AUDITOR'S RESIGNATION |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | |
| 13/06/9113 June 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | |
| 18/09/9018 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED |
| 28/10/8628 October 1986 | NEW DIRECTOR APPOINTED |
| 11/06/8611 June 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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