- Company Overview for ANNFIELD ASSETS CLEVEDON LIMITED (SC305785)
- Filing history for ANNFIELD ASSETS CLEVEDON LIMITED (SC305785)
- People for ANNFIELD ASSETS CLEVEDON LIMITED (SC305785)
- Charges for ANNFIELD ASSETS CLEVEDON LIMITED (SC305785)
- Insolvency for ANNFIELD ASSETS CLEVEDON LIMITED (SC305785)
- More for ANNFIELD ASSETS CLEVEDON LIMITED (SC305785)
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) |
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12 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jul 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
29 Jul 2010 | AD01 | Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 29 July 2010 | |
27 Jul 2010 | RESOLUTIONS |
Resolutions
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08 Feb 2010 | AA | Full accounts made up to 30 April 2009 | |
23 Jan 2010 | RESOLUTIONS |
Resolutions
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23 Jan 2010 | CC04 | Statement of company's objects | |
22 Jan 2010 | AP01 | Appointment of Neil Stephen Mcguiness as a director | |
16 Jan 2010 | TM01 | Termination of appointment of Robert Wotherspoon as a director | |
16 Jan 2010 | TM01 | Termination of appointment of Neil Mcguinness as a director | |
19 Aug 2009 | 363a | Return made up to 24/07/09; full list of members | |
19 Jun 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 3 | |
09 May 2009 | CERTNM | Company name changed kilmerlin danesmount clevedon LIMITED\certificate issued on 11/05/09 | |
05 May 2009 | 288b | Appointment Terminated Director matthew jevans | |
05 May 2009 | 288b | Appointment Terminated Director martyn guess | |
05 May 2009 | 288b | Appointment Terminated Director colin banyard | |
04 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
09 Feb 2009 | 288b | Appointment Terminated Director william crawford | |
21 Aug 2008 | 363a | Return made up to 24/07/08; full list of members | |
23 May 2008 | 288b | Appointment Terminated Secretary roderick urquhart | |
04 Jan 2008 | 410(Scot) | Partic of mort/charge * | |
06 Dec 2007 | CERTNM | Company name changed kilmerlin danesmount LIMITED\certificate issued on 06/12/07 | |
14 Aug 2007 | 363a | Return made up to 24/07/07; full list of members | |
14 Aug 2007 | AA | Full accounts made up to 30 April 2007 | |
14 Sep 2006 | 288a | New director appointed |