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CAIRNFORD LIMITED

Company number SC288733

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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)
28 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2010 DS01 Application to strike the company off the register
12 Apr 2010 TM01 Termination of appointment of Robert Brook as a director
08 Feb 2010 AP01 Appointment of Mr James Scott Cairns as a director
28 Jan 2010 TM01 Termination of appointment of Andrew White as a director
16 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
16 Sep 2009 363a Return made up to 11/08/09; full list of members
14 Sep 2009 288b Appointment Terminated Secretary peter mccall
04 Sep 2009 AA Full accounts made up to 30 June 2008
19 Sep 2008 AA Full accounts made up to 31 July 2007
20 Aug 2008 363a Return made up to 11/08/08; full list of members
20 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
10 Mar 2008 288a Secretary appointed mr peter michael mccall
10 Mar 2008 288b Appointment Terminated Secretary john brown
16 Nov 2007 AA Accounts made up to 31 July 2006
20 Aug 2007 363a Return made up to 11/08/07; full list of members
20 Sep 2006 MA Memorandum and Articles of Association
20 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 88(2)R Ad 01/08/06--------- £ si 99@1
22 Aug 2006 363a Return made up to 11/08/06; full list of members
16 Aug 2006 288b Director resigned
25 Nov 2005 288c Director's particulars changed