CRAIG & BUCHANAN LIMITED

Company Documents

DateDescription
17/10/1717 October 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/07/1717 July 2017 NOTICE OF FINAL MEETING OF CREDITORS

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
STANLEY HOUSE
69/71 HAMILTON ROAD
MOTHERWELL
LANARKSHIRE
ML1 3DG

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26/11/1326 November 2013 NOTICE OF WINDING UP ORDER

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26/11/1326 November 2013 COURT ORDER NOTICE OF WINDING UP

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07/11/137 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/02/1318 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/02/1216 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/02/1116 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/03/104 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHANNON / 04/03/2010

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/03/0916 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/02/0820 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/02/0726 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/03/0616 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/02/0521 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/03/042 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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19/02/0319 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/02/0228 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/03/0113 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01

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10/04/0010 April 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01

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30/03/0030 March 2000 PARTIC OF MORT/CHARGE *****

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13/03/0013 March 2000 DIRECTOR RESIGNED

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13/03/0013 March 2000 SECRETARY RESIGNED

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13/03/0013 March 2000 DIRECTOR RESIGNED

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13/03/0013 March 2000 NEW SECRETARY APPOINTED

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13/03/0013 March 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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