EMERALD FIELD CONTRACTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1111 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/11/1019 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/11/108 November 2010 | APPLICATION FOR STRIKING-OFF |
| 21/05/1021 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 05/06/095 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/06/063 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/06/034 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | COMPLETION OF VOL ARR |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: STELL ROAD CENTRE STELL ROAD ABERDEEN AB11 5QR |
| 27/05/9927 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9916 March 1999 | VOL ARR RECS/PAYS NIL TO 310199 |
| 04/06/984 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: CRAWPEEL ROAD ALTENS ABERDEEN AB1 4LG |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | PROGRESS REPORT VOL ARRANGEMENT |
| 03/10/973 October 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 24/04/9624 April 1996 | |
| 19/04/9619 April 1996 | DEC MORT/CHARGE ***** |
| 19/04/9619 April 1996 | DEC MORT/CHARGE ***** |
| 16/04/9616 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/04/9610 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | PROGRESS REPORT |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/02/948 February 1994 | APPROVAL OF VOL ARRANGEMENT |
| 13/01/9413 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9413 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9413 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9413 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9413 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9413 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9413 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9413 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9413 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 28/10/9328 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 26/05/9326 May 1993 | |
| 26/05/9326 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | |
| 01/10/921 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 07/01/927 January 1992 | PARTIC OF MORT/CHARGE 1024 |
| 04/12/914 December 1991 | PARTIC OF MORT/CHARGE 14451 |
| 04/12/914 December 1991 | PARTIC OF MORT/CHARGE 14448 |
| 04/12/914 December 1991 | PARTIC OF MORT/CHARGE 14449 |
| 04/12/914 December 1991 | PARTIC OF MORT/CHARGE 14441 |
| 04/12/914 December 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | |
| 25/10/9125 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | PARTIC OF MORT/CHARGE 9386 |
| 19/06/9119 June 1991 | PARTIC OF MORT/CHARGE 6802 |
| 07/05/917 May 1991 | PARTIC OF MORT/CHARGE 5129 |
| 01/05/911 May 1991 | PARTIC OF MORT/CHARGE 4951 |
| 16/04/9116 April 1991 | |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9122 February 1991 | AUTH-ENTER AGREEMENTS 22/01/91 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9014 June 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 16/07/8916 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB1 1RH |
| 02/03/892 March 1989 | ALTER MEM AND ARTS 04/10/88 |
| 02/03/892 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/88 |
| 02/03/892 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/892 March 1989 | ALTER MEM AND ARTS 19/01/89 |
| 13/02/8913 February 1989 | PARTIC OF MORT/CHARGE 1782 |
| 13/02/8913 February 1989 | PARTIC OF MORT/CHARGE 1793 |
| 13/02/8913 February 1989 | PARTIC OF MORT/CHARGE 1792 |
| 13/02/8913 February 1989 | PARTIC OF MORT/CHARGE 1794 |
| 13/02/8913 February 1989 | PARTIC OF MORT/CHARGE 1791 |
| 13/02/8913 February 1989 | PARTIC OF MORT/CHARGE 1790 |
| 13/02/8913 February 1989 | PARTIC OF MORT/CHARGE 1788 |
| 13/02/8913 February 1989 | PARTIC OF MORT/CHARGE 1789 |
| 13/02/8913 February 1989 | PARTIC OF MORT/CHARGE 1785 |
| 13/02/8913 February 1989 | PARTIC OF MORT/CHARGE 1784 |
| 13/02/8913 February 1989 | PARTIC OF MORT/CHARGE 1783 |
| 13/02/8913 February 1989 | PARTIC OF MORT/CHARGE 1786 |
| 13/02/8913 February 1989 | PARTIC OF MORT/CHARGE 1787 |
| 30/12/8830 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | PUC2 1000@£1 ORD 031287 |
| 08/12/878 December 1987 | INC CAP TO £1000 031087 |
| 08/12/878 December 1987 | G123 INC CAP BY £900 031287 |
| 08/12/878 December 1987 | ALTER MEM AND ARTS 031087 |
| 19/06/8719 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/05/8721 May 1987 | COMPANY NAME CHANGED LIAN LIMITED CERTIFICATE ISSUED ON 21/05/87 |
| 21/05/8721 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | |
| 11/05/8711 May 1987 | ALTER MEM AND ARTS 070587 |
| 04/03/874 March 1987 | CERTIFICATE OF INCORPORATION |
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