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ALDO CERESA LIMITED

Company number SC244214

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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)
15 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
15 May 2012 4.26(Scot) Return of final meeting of voluntary winding up
11 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-04
30 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 100
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 363a Return made up to 19/02/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2009 363a Return made up to 19/02/08; full list of members
05 Sep 2008 287 Registered office changed on 05/09/2008 from 4F whitecraigs court ayr road glasgow G46 6SY
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 363s Return made up to 19/02/07; no change of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Oct 2006 CERTNM Company name changed berkeley clinic LIMITED\certificate issued on 19/10/06
10 Mar 2006 363s Return made up to 19/02/06; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Feb 2005 363s Return made up to 19/02/05; full list of members
15 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Feb 2005 363(287) Registered office changed on 15/02/05
17 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2004 363s Return made up to 19/02/04; full list of members
09 Apr 2003 288b Secretary resigned
02 Apr 2003 288a New secretary appointed
02 Apr 2003 288b Director resigned