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CORNERSTONE RESOURCES LIMITED

Company number SC339889

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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)
11 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
11 May 2012 4.17(Scot) Notice of final meeting of creditors
08 Jun 2011 AD01 Registered office address changed from Craigowan 30 Brelands Road Symington Ayrshire KA1 5QY on 8 June 2011
08 Jun 2011 CO4.2(Scot) Court order notice of winding up
08 Jun 2011 4.2(Scot) Notice of winding up order
28 Jul 2010 TM02 Termination of appointment of Stephen Mark Roberts as a secretary
28 Jul 2010 TM01 Termination of appointment of Stephen Roberts as a director
28 Jul 2010 TM01 Termination of appointment of Alan Martin as a director
02 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-06-02
  • GBP 100
02 Jun 2010 CH01 Director's details changed for Stephen Mark Roberts on 19 March 2010
02 Jun 2010 CH01 Director's details changed for Alan Martin on 19 March 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Jun 2009 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
20 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
21 Apr 2009 363a Return made up to 19/03/09; full list of members
23 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Arrangement approved for purposes of sect 190 09/04/2008
19 Mar 2008 NEWINC Incorporation