D. & J. CROAL, LIMITED
Warning: The most recent accounts from 28 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
21/05/1421 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
28/09/1328 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
22/05/1322 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMSON MORRISON / 15/05/2013 |
22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN FAULDS / 15/05/2013 |
16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM C/O COMPANY SECRETARY DUNFERMLINE PRESS OFFICE PITREAVIE BUSINESS PARK QUEENSFERRY ROAD DUNFERMLINE FIFE KY11 8QS SCOTLAND |
29/09/1229 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
15/05/1215 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O THE DUNFERMLINE PRESS LIMITED, PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8QS |
25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
14/03/1214 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
13/03/1213 March 2012 | DIRECTOR APPOINTED MR CHARLES JOHN ALLWOOD |
13/03/1213 March 2012 | DIRECTOR APPOINTED MR GRAHAM THOMSON MORRISON |
13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON |
12/03/1212 March 2012 | ADOPT ARTICLES 27/02/2012 |
15/11/1115 November 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
01/10/111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
18/05/1118 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
31/05/1031 May 2010 | SECRETARY APPOINTED MR GRAHAM JOHN FAULDS |
31/05/1031 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ROMANES |
31/05/1031 May 2010 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROMANES |
26/05/1026 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
03/04/103 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
19/05/0819 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
01/02/081 February 2008 | DIRECTOR RESIGNED |
17/05/0717 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
25/05/0625 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
17/05/0517 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
15/10/0415 October 2004 | PARTIC OF MORT/CHARGE ***** |
12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 20 MARKET STREET HADDINGTON EH41 3JL |
12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | SECRETARY RESIGNED |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/10/0412 October 2004 | MEMORANDUM ALTERED 06/10/04 |
11/10/0411 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/10/0411 October 2004 | DEC MORT/CHARGE ***** |
11/10/0411 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
28/05/0428 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
07/04/047 April 2004 | DIRECTOR RESIGNED |
07/04/047 April 2004 | DIRECTOR RESIGNED |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
29/05/0329 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
24/05/0224 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
19/12/0119 December 2001 | SECRETARY RESIGNED |
23/05/0123 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
18/05/0018 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
07/06/997 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
22/05/9822 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
22/05/9722 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
31/05/9631 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
31/05/9531 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
20/05/9420 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
06/05/936 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
05/05/925 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
05/06/915 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
25/05/9025 May 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
26/06/8926 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
27/02/8927 February 1989 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
09/12/879 December 1987 | NEW DIRECTOR APPOINTED |
09/12/879 December 1987 | NEW DIRECTOR APPOINTED |
01/12/871 December 1987 | DIRECTOR RESIGNED |
01/12/871 December 1987 | DIRECTOR RESIGNED |
01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/12/871 December 1987 | DIRECTOR RESIGNED |
03/06/873 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
19/01/8719 January 1987 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
29/01/5429 January 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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