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CAIRNMUIR LIMITED

Company number 03272296

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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)
12 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 18 August 2014	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 18 August 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	TM01	Termination of appointment of Andrew David Watson as a director on 14 November 2013	View PDF Termination of appointment of Andrew David Watson as a director on 14 November 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM01	Termination of appointment of Ian Roderick Johnson as a director on 14 November 2013	View PDF Termination of appointment of Ian Roderick Johnson as a director on 14 November 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP02	Appointment of Silverdell Plc as a director on 14 November 2013	View PDF Appointment of Silverdell Plc as a director on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 30,200	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 30,200 - link opens in a new window - 8 pages (8 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
27 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Aug 2013	AD01	Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE, United Kingdom on 27 August 2013	View PDF Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE, United Kingdom on 27 August 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 08/08/2013	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 08/08/2013 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 28 March 2013	View PDF Director's details changed for Mr Sean Edward Harrison Nutley on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	CH01	Director's details changed for Mr Ian Roderick Johnson on 28 March 2013	View PDF Director's details changed for Mr Ian Roderick Johnson on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Nov 2012	AD01	Registered office address changed from , 1 Cameron Court, Winwick Quay, Warrington, Cheshire, WA2 8RE on 19 November 2012	View PDF Registered office address changed from , 1 Cameron Court, Winwick Quay, Warrington, Cheshire, WA2 8RE on 19 November 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 26 October 2012	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	TM02	Termination of appointment of Stewart John Astley as a secretary on 26 October 2012	View PDF Termination of appointment of Stewart John Astley as a secretary on 26 October 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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