PRINCE & DOYLE LIMITED



Company Documents

DateDescription
15/02/1115 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/10/1029 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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21/10/1021 October 2010 APPLICATION FOR STRIKING-OFF

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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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02/12/092 December 2009 Annual return made up to 23 October 2009 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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12/11/0812 November 2008 RETURN MADE UP TO 23/10/08; 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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09/11/079 November 2007 RETURN MADE UP TO 23/10/07; 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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15/12/0615 December 2006 NEW SECRETARY APPOINTED

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15/12/0615 December 2006 SECRETARY RESIGNED

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13/11/0613 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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

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20/01/0620 January 2006 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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15/12/0515 December 2005 SECRETARY RESIGNED

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15/12/0515 December 2005 SECRETARY RESIGNED

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

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10/11/0410 November 2004 RETURN MADE UP TO 23/10/04; 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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18/11/0318 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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

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23/10/0223 October 2002 RETURN MADE UP TO 23/10/02; 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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23/10/0123 October 2001 RETURN MADE UP TO 23/10/01; 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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29/12/0029 December 2000 RETURN MADE UP TO 23/10/00; 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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05/11/995 November 1999 RETURN MADE UP TO 23/10/99; 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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05/06/995 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/01/997 January 1999 RETURN MADE UP TO 23/10/98; 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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17/12/9717 December 1997 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS

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21/08/9721 August 1997 ACC. REF. DATE SHORTENED FROM 30/11/96 TO 30/06/96

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

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04/12/964 December 1996 RETURN MADE UP TO 23/10/96; CHANGE OF MEMBERS

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04/12/964 December 1996

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19/11/9619 November 1996 COMPANY NAME CHANGED CROP CARE (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 20/11/96

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12/11/9612 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 NEW SECRETARY APPOINTED

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12/11/9612 November 1996 DIRECTOR RESIGNED

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12/11/9612 November 1996 SECRETARY RESIGNED

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30/06/9630 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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30/11/9530 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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01/11/951 November 1995 RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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30/10/9430 October 1994 RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS

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30/10/9430 October 1994

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21/02/9421 February 1994 DIRECTOR RESIGNED

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30/11/9330 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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11/11/9311 November 1993 REGISTERED OFFICE CHANGED ON 11/11/93

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11/11/9311 November 1993 RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS

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11/11/9311 November 1993

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30/11/9230 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92

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02/11/922 November 1992 DIRECTOR'S PARTICULARS CHANGED

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02/11/922 November 1992 RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS

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02/11/922 November 1992

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05/05/925 May 1992 S252 DISP LAYING ACC 27/03/92

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05/05/925 May 1992 EXEMPTION FROM APPOINTING AUDITORS 27/03/92

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19/02/9219 February 1992 RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS

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19/02/9219 February 1992

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30/11/9130 November 1991 FULL ACCOUNTS MADE UP TO 30/11/91

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25/07/9125 July 1991 RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS

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25/07/9125 July 1991

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 30/11/90

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03/05/903 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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09/11/899 November 1989 SECRETARY RESIGNED

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06/11/896 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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