CARIG CONSTRUCTION LIMITED



Company Documents

DateDescription
07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
WRIGHTS COTTAGE SOUTH STREET
HOUSTON
RENFREWSHIRE
PA6 7EN

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01/05/131 May 2013 NOTICE OF WINDING UP ORDER

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01/05/131 May 2013 COURT ORDER NOTICE OF WINDING UP

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09/07/129 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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02/09/102 September 2010 Annual return made up to 19 June 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BLAIR / 19/06/2010

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED

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11/09/0911 September 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/12/083 December 2008 ADOPT ARTICLES 15/08/2008

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08/08/088 August 2008 DIRECTOR APPOINTED GORDON BLAIR

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28/07/0828 July 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR HMS SECRETARIES LIMITED

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25/06/0825 June 2008 COMPANY NAME CHANGED HMS (742) LIMITED CERTIFICATE ISSUED ON 26/06/08

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19/06/0819 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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