CRAIGIE CLESTRAIN & CO LTD.

Company Documents

DateDescription
03/08/123 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/04/1213 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN DAVIES

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANGELA SANDISON

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR LORNE CRAIGIE

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30/03/1230 March 2012 APPLICATION FOR STRIKING-OFF

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/07/1012 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE DAVIES / 05/07/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SANDISON / 05/07/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNE JAMES CRAIGIE / 05/07/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA BARBARA CRAIGIE / 05/07/2010

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22/07/0922 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 LOCATION OF REGISTER OF MEMBERS

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01/08/081 August 2008 DIRECTOR'S PARTICULARS LORNE CRAIGIE

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01/08/081 August 2008 DIRECTOR'S PARTICULARS ANGELA SANDISON

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/07/0717 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/07/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/07/0518 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 NEW SECRETARY APPOINTED

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06/07/046 July 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 SECRETARY RESIGNED

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06/07/046 July 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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05/07/045 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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