CLANRANALD LTD


Registered number: 06078214
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Name: CLANRANALD LTD
CLANRANALD LIMITED
Address: WEST POINT, 78 QUEENS ROAD, CLIFTON, BRISTOL, BS8 1QU
Incorporation Date: 2007-02-01

Company status: Dissolved


Company Documents

date name form type
2016-02-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-17 01/02/15 FULL LIST AR01
2015-12-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-11-30 APPLICATION FOR STRIKING-OFF DS01
2014-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MCDONALD / 01/01/2014 CH01
2014-02-13 SECRETARY'S CHANGE OF PARTICULARS / KIM ELIZABETH MCDONALD / 01/01/2014 CH03
2014-11-25 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-13 28/02/13 TOTAL EXEMPTION SMALL AA
2014-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCDONALD / 01/01/2014 CH01
2014-02-13 01/02/14 FULL LIST AR01
2013-02-05 01/02/13 FULL LIST AR01
2012-05-03 01/02/12 FULL LIST AR01
2012-11-30 28/02/12 TOTAL EXEMPTION SMALL AA
2011-11-30 28/02/11 TOTAL EXEMPTION SMALL AA
2011-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCDONALD / 31/12/2010 CH01
2011-04-20 01/02/11 FULL LIST AR01
2011-04-20 SECRETARY'S CHANGE OF PARTICULARS / KIM ELIZABETH MCDONALD / 31/12/2010 CH03
2010-03-02 01/02/10 FULL LIST AR01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDONALD / 02/03/2010 CH01
2010-11-17 01/11/10 STATEMENT OF CAPITAL GBP 4 SH01
2010-08-27 28/02/10 TOTAL EXEMPTION SMALL AA
2010-11-17 DIRECTOR APPOINTED MRS KIM ELIZABETH MCDONALD AP01
2009-02-23 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2009-07-11 28/02/09 TOTAL EXEMPTION SMALL AA
2008-11-02 29/02/08 TOTAL EXEMPTION SMALL AA
2008-03-05 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2007-02-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-12-07 SECRETARY'S PARTICULARS CHANGED 288c
2007-12-20 SECRETARY RESIGNED 288b
2007-12-20 NEW SECRETARY APPOINTED 288a

Last update: 2020-11-01 13:13:21