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CONTRACT FURNISHING SERVICES (ABERDEEN)LIMITED

Company number SC070154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2017 LIQ MISC Insolvency:form 4.26(scot) Return of final meeting
21 Mar 2017 4.17(Scot) Notice of final meeting of creditors
06 Aug 2014 MR04 Satisfaction of charge 2 in full
08 Apr 2013 AD01 Registered office address changed from 148 Spital Aberdeen AB24 3JU on 8 April 2013
08 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
Statement of capital on 2012-12-16
  • GBP 2,000
01 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 CH04 Secretary's details changed for Infinity Secretaries Limited on 24 February 2012
28 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
28 Dec 2011 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary
28 Dec 2011 AP04 Appointment of Infinity Secretaries Limited as a secretary
24 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
04 Feb 2010 CH04 Secretary's details changed for The Frank Lefevre Practice on 1 October 2009
04 Feb 2010 CH01 Director's details changed for George Findlay Smith on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Ronald Howell Macdougall on 1 October 2009
15 Jan 2010 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary
08 Jan 2010 AP01 Appointment of Mr Cameron Douglas Sim as a director
08 Jan 2010 AP04 Appointment of Hall Morrice Secretaries Limited as a secretary
08 Jan 2010 AP04 Appointment of Hall Morrice Secretaries Limited as a secretary
08 Jan 2010 TM02 Termination of appointment of The Frank Lefevre Practice as a secretary
08 Jan 2010 TM01 Termination of appointment of George Smith as a director