DALGETY ARABLE LIMITED



Company Documents

DateDescription
29/11/1129 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/08/1116 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/08/112 August 2011 APPLICATION FOR STRIKING-OFF

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10/01/1110 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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21/12/1021 December 2010 SOLVENCY STATEMENT DATED 06/12/10

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21/12/1021 December 2010 REDUCE ISSUED CAPITAL 06/12/2010

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21/12/1021 December 2010 21/12/10 STATEMENT OF CAPITAL GBP 1

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21/12/1021 December 2010 STATEMENT BY DIRECTORS

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31/07/1031 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CRIBBIN

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GIBLIN / 01/10/2009

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18/01/1018 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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04/02/094 February 2009 SECRETARY APPOINTED MR DAVID SOUTER MURRAY

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04/02/094 February 2009 APPOINTMENT TERMINATED SECRETARY IAIN SLATER

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08/01/098 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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24/06/0824 June 2008 CURREXT FROM 30/06/2008 TO 31/07/2008

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25/04/0825 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/01/0814 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/02/076 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 NEW SECRETARY APPOINTED

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15/12/0615 December 2006 SECRETARY RESIGNED

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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16/01/0616 January 2006 SECRETARY RESIGNED

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16/01/0616 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/01/0528 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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27/01/0427 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004

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15/01/0415 January 2004 COMPANY NAME CHANGED BLACK DAVIES AND PLANT (AGRICULT URE) LIMITED CERTIFICATE ISSUED ON 15/01/04

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30/06/0330 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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15/01/0315 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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25/01/0225 January 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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19/03/0119 March 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/02/008 February 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/01/997 January 1999 RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/9817 March 1998 COMPANY NAME CHANGED WILLIAM BLACK & COMPANY LIMITED CERTIFICATE ISSUED ON 18/03/98

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19/01/9819 January 1998 RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/05/9729 May 1997 NEW DIRECTOR APPOINTED

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29/05/9729 May 1997 DIRECTOR RESIGNED

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29/05/9729 May 1997 DIRECTOR RESIGNED

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04/03/974 March 1997 RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/04/9624 April 1996 RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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07/03/957 March 1995 RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 NEW DIRECTOR APPOINTED

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17/08/9417 August 1994 NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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14/02/9414 February 1994 RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS

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14/02/9414 February 1994

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04/12/934 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9321 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/04/9321 April 1993 NEW SECRETARY APPOINTED

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21/04/9321 April 1993

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25/02/9325 February 1993 £ NC 100/1000000 15/02/93

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25/02/9325 February 1993

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25/02/9325 February 1993 REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 31 CORSHAM STREET LONDON N1 6DR

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25/02/9325 February 1993

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25/02/9325 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/02/9325 February 1993 NEW DIRECTOR APPOINTED

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25/02/9325 February 1993

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25/02/9325 February 1993

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25/02/9325 February 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/9325 February 1993 NC INC ALREADY ADJUSTED 15/02/93

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25/02/9325 February 1993 Resolutions

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25/02/9325 February 1993 Resolutions

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25/02/9325 February 1993 ALTER MEM AND ARTS 15/02/93

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19/02/9319 February 1993 COMPANY NAME CHANGED DAYCOOMBE LIMITED CERTIFICATE ISSUED ON 22/02/93

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08/01/938 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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