THE TIME CAPSULE MONKLANDS TRUST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1218 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/01/1227 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/01/1218 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/11 |
| 13/01/1213 January 2012 | APPLICATION FOR STRIKING-OFF |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK GAMBLE |
| 04/07/114 July 2011 | 04/06/11 |
| 19/05/1119 May 2011 | PREVEXT FROM 31/03/2011 TO 29/04/2011 |
| 20/04/1120 April 2011 | TRANSFER AGREEMENT/COMPANY TO BE STRUCK OFF AFTER TRANSFER 17/03/2011 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 17/12/1017 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | 04/06/10 |
| 16/12/0916 December 2009 | 04/06/09 |
| 23/11/0923 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED DEBORAH ROSS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED FRANK BURNS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACKENZIE |
| 10/12/0810 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 27/06/0827 June 2008 | ANNUAL RETURN MADE UP TO 04/06/08 |
| 09/01/089 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | ANNUAL RETURN MADE UP TO 04/06/07 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | ANNUAL RETURN MADE UP TO 04/06/06 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | ANNUAL RETURN MADE UP TO 04/06/05 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 09/10/049 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | ANNUAL RETURN MADE UP TO 04/06/04 |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | ANNUAL RETURN MADE UP TO 04/06/03 |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0210 June 2002 | ANNUAL RETURN MADE UP TO 04/06/02 |
| 22/12/0122 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | ANNUAL RETURN MADE UP TO 04/06/01 |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | ANNUAL RETURN MADE UP TO 04/06/00 |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | ANNUAL RETURN MADE UP TO 04/06/99 |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 11/06/9811 June 1998 | ANNUAL RETURN MADE UP TO 04/06/98 |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | ANNUAL RETURN MADE UP TO 04/06/97 |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | |
| 04/07/964 July 1996 | ANNUAL RETURN MADE UP TO 04/06/96 |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | |
| 07/06/957 June 1995 | ANNUAL RETURN MADE UP TO 04/06/95 |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED |
| 16/12/9416 December 1994 | |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | |
| 07/06/947 June 1994 | ANNUAL RETURN MADE UP TO 04/06/94 |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/06/934 June 1993 | |
| 04/06/934 June 1993 | ANNUAL RETURN MADE UP TO 04/06/93 |
| 04/06/934 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | ANNUAL RETURN MADE UP TO 04/06/92 |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | |
| 29/01/9229 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/06/914 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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