CHARLES ALLARDYCE & SON (PERTH) LIMITED

Company Documents

DateDescription
16/02/1616 February 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/12/151 December 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/11/1525 November 2015 APPLICATION FOR STRIKING-OFF

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/11/145 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/11/137 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/11/125 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/11/1122 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/11/103 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/11/0911 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/11/086 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: UNIT 5 BELLFIELD HOUSE BELLFIELD STREET DUNDEE DD1 5HY

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01/03/071 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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08/11/068 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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24/11/0524 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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01/12/041 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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01/12/031 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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28/11/0228 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 DIRECTOR RESIGNED

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02/10/022 October 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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19/11/0119 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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27/11/0027 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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29/11/9929 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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26/11/9826 November 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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27/11/9727 November 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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03/12/963 December 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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30/11/9530 November 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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19/04/9519 April 1995 REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 11-19 BUCHANAN STREET DUNDEE DD4 6SB

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14/11/9414 November 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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14/11/9414 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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06/10/946 October 1994 DIRECTOR RESIGNED

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06/10/946 October 1994 DIRECTOR RESIGNED

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22/11/9322 November 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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22/11/9322 November 1993 SECRETARY'S PARTICULARS CHANGED

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02/11/932 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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02/11/932 November 1993 EXEMPTION FROM APPOINTING AUDITORS 25/10/93

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01/11/931 November 1993 DIRECTOR RESIGNED

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09/11/929 November 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS

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16/09/9216 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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14/01/9214 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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04/12/914 December 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS

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01/02/911 February 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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01/02/911 February 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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25/05/9025 May 1990 NC INC ALREADY ADJUSTED 30/04/90

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25/05/9025 May 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/90

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15/11/8915 November 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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14/11/8914 November 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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03/01/893 January 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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03/01/893 January 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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22/12/8822 December 1988 NEW DIRECTOR APPOINTED

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22/12/8822 December 1988 REGISTERED OFFICE CHANGED ON 22/12/88 FROM: 145 OVERGATE DUNDEE DD1 1QG

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22/12/8822 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/11/8823 November 1988 NEW DIRECTOR APPOINTED

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07/06/887 June 1988 PUC2 ALLOTS 020688 98X£1 ORD

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08/12/878 December 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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08/12/878 December 1987 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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12/09/8612 September 1986 RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS

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12/09/8612 September 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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