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CAIRNBUILD LIMITED

Company number SC234764

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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)
09 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2009 DS01 Application to strike the company off the register
03 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
26 Aug 2008 363s Return made up to 30/07/08; no change of members
14 Dec 2007 225 Accounting reference date extended from 30/11/07 to 29/02/08
05 Sep 2007 363s Return made up to 30/07/07; no change of members
16 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Aug 2006 363s Return made up to 30/07/06; full list of members
22 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
25 Aug 2005 363s Return made up to 30/07/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
04 Aug 2004 363s Return made up to 30/07/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 30 November 2003
14 Aug 2003 225 Accounting reference date extended from 30/11/02 to 30/11/03
06 Aug 2003 363s Return made up to 30/07/03; full list of members
31 Oct 2002 288a New secretary appointed
31 Oct 2002 288a New director appointed
31 Oct 2002 225 Accounting reference date shortened from 31/07/03 to 30/11/02
24 Sep 2002 123 Nc inc already adjusted 20/09/02
24 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2002 288b Secretary resigned
24 Sep 2002 287 Registered office changed on 24/09/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
24 Sep 2002 288b Director resigned