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CAIRNMUIR LIMITED
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CAIRNMUIR LIMITED: Filings

    • Overview

    Company NameCAIRNMUIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03272296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAIRNMUIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Aug 18, 2014

    		1 pagesTM02

    Order of court to wind up

    		2 pagesCOCOMP

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Termination of appointment of Andrew David Watson as a director on Nov 14, 2013

    		1 pagesTM01

    Termination of appointment of Ian Roderick Johnson as a director on Nov 14, 2013

    		1 pagesTM01

    Appointment of Silverdell Plc as a director on Nov 14, 2013

    		2 pagesAP02

    Annual return made up to Oct 31, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 30,200
    		SH01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Sep 30, 2012

    		10 pagesAA

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE, United Kingdom on Aug 27, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Company business 08/08/2013
    		RES13

    Director's details changed for Mr Sean Edward Harrison Nutley on Mar 28, 2013

    		2 pagesCH01

    Director's details changed for Mr Ian Roderick Johnson on Mar 28, 2013

    		2 pagesCH01

    Annual return made up to Oct 31, 2012 with full list of shareholders

    		7 pagesAR01

    Registered office address changed from , 1 Cameron Court, Winwick Quay, Warrington, Cheshire, WA2 8RE on Nov 19, 2012

    		1 pagesAD01

    Appointment of Tmf Corporate Administration Services Limited as a secretary on Oct 26, 2012

    		2 pagesAP04

    Termination of appointment of Stewart John Astley as a secretary on Oct 26, 2012

    		1 pagesTM02

    legacy

    		7 pagesMG01

    legacy

    		8 pagesMG01

    legacy

    		3 pagesMG02
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0