CLAYMORE GRAPHICS LIMITED

Company Documents

DateDescription
12/01/1212 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/10/1112 October 2011 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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12/10/1112 October 2011 NOTICE OF FINAL MEETING OF CREDITORS

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 63 COTTON STREET ABERDEEN AB11 5EG

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08/04/108 April 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARVEY RAIT / 31/12/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RAIT / 31/12/2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/01/0920 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/01/0810 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/12/0529 December 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/01/0316 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/12/0012 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/03/9926 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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26/01/9926 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/03/9817 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS

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28/01/9828 January 1998 DIRECTOR RESIGNED

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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15/01/9715 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/01/97

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20/03/9620 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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25/01/9625 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/01/96;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/01/9610 January 1996 SECRETARY'S PARTICULARS CHANGED

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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13/01/9413 January 1994

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/01/9413 January 1994 DIRECTOR'S PARTICULARS CHANGED

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05/03/935 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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22/01/9322 January 1993

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22/01/9322 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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15/01/9215 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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15/01/9215 January 1992

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26/07/9126 July 1991 DEC MORT/CHARGE 8380

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11/04/9111 April 1991 PARTIC OF MORT/CHARGE 4190

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27/03/9127 March 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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14/02/9114 February 1991

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14/02/9114 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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09/02/909 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/11/893 November 1989 SECRETARY'S PARTICULARS CHANGED

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18/10/8918 October 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/06/8919 June 1989 REGISTERED OFFICE CHANGED ON 19/06/89 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW

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02/03/892 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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15/11/8815 November 1988 REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 63 COTTON STREET ABERDEEN AB2 1EE

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15/11/8815 November 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/03/8829 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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14/03/8814 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/8717 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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26/02/8726 February 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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20/02/8720 February 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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17/04/8617 April 1986 ALLOTMENT OF SHARES

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12/11/8512 November 1985 ALLOTMENT OF SHARES

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