DAVID RONE ALLAN LIMITED

Company Documents

DateDescription
07/08/107 August 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/07/105 July 2010 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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07/05/107 May 2010 NOTICE OF FINAL MEETING OF CREDITORS

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15/03/0715 March 2007 EXTRAORDINARY RESOLUTION TO WIND UP

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 23 GEORGE STREET DUMFRIES DUMFRIES & GALLOWAY DG1 1EA

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/05/0630 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/04/0512 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 104 IRISH STREET DUMFRIES DG1 2QE

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15/07/0415 July 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/03/0322 March 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 33 CASTLE STREET DUMFRIES DG1 1DL

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/04/013 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/04/004 April 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/06/997 June 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/06/985 June 1998 DIRECTOR RESIGNED

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24/03/9824 March 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 NEW DIRECTOR APPOINTED

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/03/9713 March 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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01/02/971 February 1997 REGISTERED OFFICE CHANGED ON 01/02/97 FROM: 51 NEWALL TERRACE DUMFRIES DG1 2QZ

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07/05/967 May 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS

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03/05/963 May 1996

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03/05/963 May 1996 NEW DIRECTOR APPOINTED

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18/04/9618 April 1996

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18/04/9618 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/955 October 1995 REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 12 ROYAL CRES GLASGOW G3 7SL

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04/04/954 April 1995 COMPANY NAME CHANGED AVONDALE LIMITED CERTIFICATE ISSUED ON 05/04/95

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31/03/9531 March 1995 £ NC 100/500000 21/03

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31/03/9531 March 1995 NC INC ALREADY ADJUSTED 21/03/95

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30/03/9530 March 1995 DIRECTOR RESIGNED

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30/03/9530 March 1995

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30/03/9530 March 1995 REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 82 MITCHELL STREET GLASGOW G1 3NA

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30/03/9530 March 1995 SECRETARY RESIGNED

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30/03/9530 March 1995

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21/03/9521 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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