CULLEN BUILDING PRODUCTS LIMITED

Company number SC063162

Date	Type	Description	View / Download
05 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 1	(5 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
17 May 2012	AA01	Change of accounting reference date	(3 pages)
22 Mar 2012	AP04	Appointment of Tm Company Services Limited as a secretary on 27 February 2012	(3 pages)
22 Mar 2012	TM02	Termination of appointment of Burness Llp as a secretary on 27 February 2012	(2 pages)
22 Mar 2012	AD01	Registered office address changed from Burness Llp, 50 Lothian Road Edinburgh EH3 9WJ on 22 March 2012	(2 pages)
13 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Full accounts made up to 30 November 2010	(19 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Nov 2010	CAP-SS	Solvency Statement dated 15/11/10	(1 page)
24 Nov 2010	SH19	Statement of capital on 24 November 2010 GBP 1	(4 pages)
24 Nov 2010	SH20	Statement by Directors	(1 page)
07 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
05 May 2010	AA	Full accounts made up to 30 November 2009	(21 pages)
17 Feb 2010	TM01	Termination of appointment of a director	(1 page)
20 Nov 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
31 Jul 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
07 Apr 2009	AA	Full accounts made up to 30 November 2008	(20 pages)
09 Dec 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
07 Nov 2008	288a	Director appointed edward ufland	(6 pages)
07 Nov 2008	288a	Secretary appointed burness LLP	(2 pages)
07 Nov 2008	288a	Director appointed giles hudson	(6 pages)