CHURCHILL PALMER MCKENZIE LIMITED

Company number SC311627

Date	Type	Description	View / Download
10 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
10 Jun 2015	4.17(Scot)	Notice of final meeting of creditors	(17 pages)
14 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Feb 2013	TM02	Termination of appointment of Susana Garcia as a secretary	(1 page)
28 Feb 2013	TM01	Termination of appointment of Shafqat Rasul as a director	(1 page)
10 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
26 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 100	(4 pages)
22 Nov 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
04 Jan 2012	CH01	Director's details changed for Mr Alfian Ariff on 23 December 2011	(2 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
31 Mar 2011	AP03	Appointment of Ms Susana Garcia as a secretary	(1 page)
31 Mar 2011	TM02	Termination of appointment of Bruce Gellatly as a secretary	(1 page)
10 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
22 Jun 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
20 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Mr Shafqat Rasul on 8 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Alfian Ariff on 8 November 2009	(2 pages)
16 Nov 2009	AP03	Appointment of Bruce Walter Gellatly as a secretary	(1 page)
13 Nov 2009	TM02	Termination of appointment of Michael Ward as a secretary	(1 page)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
27 Aug 2009	225	Accounting reference date shortened from 30/11/2009 to 31/03/2009	(1 page)
06 May 2009	288a	Director appointed mr alfian ariff	(1 page)

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