COMPREHENSIVE DESIGN (EDINBURGH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/06/1423 June 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 29/10/0929 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 29/10/0929 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM SHEPHERD AND WEDDERBURN, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
| 21/05/0921 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0914 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 16 MORAY PLACE EDINBURGH EH3 6DT |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HINDS / 12/01/2009 |
| 13/02/0813 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0614 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 23/12/0523 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/08/0322 August 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | ACQUISITION APPROVED 03/05/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | S366A DISP HOLDING AGM 11/11/98 |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/01/964 January 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/964 January 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/12/9528 December 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/957 December 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/12/95 |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH LOTHIAN EH4 2HG |
| 25/05/9425 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9425 May 1994 | COMPANY NAME CHANGED AGROPORT LIMITED CERTIFICATE ISSUED ON 26/05/94 |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | ALTER MEM AND ARTS 10/05/94 |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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