CLAYWORTH ADAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1126 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/05/116 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/1114 April 2011 | APPLICATION FOR STRIKING-OFF |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/10/101 October 2010 | CURREXT FROM 31/08/2010 TO 31/10/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WINIFRED MOFFAT / 08/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/07/0824 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/06/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/06/06 |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/06/0323 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | ALTER ARTICLES 21/05/02 RECLASSIFIED SHARES 21/05/02 S366A DISP HOLDING AGM 21/05/02 S252 DISP LAYING ACC 21/05/02 S386 DISP APP AUDS 21/05/02 |
| 27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0226 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/08/01 |
| 20/06/0120 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/09/0016 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/07/007 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 10/08/9910 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/999 August 1999 | COMPANY NAME CHANGED WISEMEND LIMITED CERTIFICATE ISSUED ON 10/08/99 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: GREAT KING STREET, EDINBURGH, MIDLOTHIAN EH3 6QN |
| 03/08/993 August 1999 | � NC 1000/1500 20/07/99 |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | NC INC ALREADY ADJUSTED 20/07/99 |
| 03/08/993 August 1999 | NC INC ALREADY ADJUSTED 20/07/99 AUTH ALLOT OF SECURITY 20/07/99 |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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