CORDYN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | STRUCK OFF AND DISSOLVED |
| 15/10/1915 October 2019 | FIRST GAZETTE |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY MURRAY STEELE |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 05/10/155 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM C/O WESTGARTH FINANCIAL MANAGEMENT LTD 36 WESTGARTH AVENUE COLINTON EDINBURGH MIDLOTHIAN EH13 0BD |
| 25/08/1525 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/08/141 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM PRIORY VIEW VICTORIA ROAD KIRKCALDY FIFE KY1 2SA |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 06/10/106 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: THE COTTAGE BUSH ESTATE PENICUIK MIDLOTHIAN EH26 0BB |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: UNITS 7/8, BLOOM FARM LIVINGSTON VILLAGE LIVINGSTON WEST LOTHIAN EH54 7AF |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 23/06/0323 June 2003 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS; AMEND |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 13/08/0213 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | S-DIV 29/04/02 |
| 03/07/023 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | NC INC ALREADY ADJUSTED 29/04/02 |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 28/04/9928 April 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 11/02/9911 February 1999 | COMPANY NAME CHANGED HBJ 429 LIMITED CERTIFICATE ISSUED ON 12/02/99 |
| 21/12/9821 December 1998 | NC INC ALREADY ADJUSTED 25/11/98 |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | ADOPT MEM AND ARTS 25/11/98 |
| 21/12/9821 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/98 |
| 24/07/9824 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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