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CAIRNDALE LIMITED

Learn more about CAIRNDALE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

CAIRNDALE LIMITED on the map

Company type: Private Limited Company
Company number: 00537520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.31
dissolution date: 2014.07.23
last member list: 2012.09.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.17
documents available: 1

List of company documents:

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Find out more information about CAIRNDALE LIMITED. Our website makes it possible to view other available documents related to CAIRNDALE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND
Form type: AD01
Date: 2013.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.19
Form type: LATEST SOC
Document description: 19/09/12 STATEMENT OF CAPITAL;GBP 99
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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PREVSHO FROM 30/04/2011 TO 31/03/2011
Form type: AA01
Date: 2012.01.12
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PREVEXT FROM 31/03/2011 TO 30/04/2011
Form type: AA01
Date: 2011.12.23
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2011.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.19
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.03.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.01
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HARVEY GREEN / 01/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAX ALEXANDER GREEN / 01/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN GREEN / 01/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE HEIM / 01/01/2010
Form type: CH03
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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DIRECTOR APPOINTED MAX ALEXANDER GREEN
Form type: 288a
Date: 2009.03.06
£2.95
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SECRETARY APPOINTED ANGELA MARIE HEIM
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY DOUGLAS GREEN
Form type: 288b
Date: 2008.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GREEN / 25/11/2008
Form type: 288c
Date: 2008.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GREEN / 20/11/2008
Form type: 288c
Date: 2008.11.20
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.11.09
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/02 FROM:, 48 PORTLAND PLACE, LONDON, W1B 1AJ
Form type: 287
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/01
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29

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Company directors and board members:

ANGELA MARIE HEIM (dissolve)
Secretary, 2008.12.19 - 2014.07.23
110 HARLEY HOUSE BRUNSWICK PLACE , LONDON
NW1 4PR
BRUCE HARVEY GREEN (dissolve)
Director, SURVEYOR, 1991.09.17 - 2014.07.23
110 HARLEY HOUSE BRUNSWICK PLACE , LONDON
NW1 4PR
DOUGLAS JOHN GREEN (dissolve)
Director, SOLICITOR, 1991.09.17 - 2014.07.23
110 HARLEY HOUSE BRUNSWICK PLACE , LONDON
NW1 4PR
MAX ALEXANDER GREEN (dissolve)
Director, PROPERTY MANAGER, 2009.02.25 - 2014.07.23
110 HARLEY HOUSE BRUNSWICK PLACE , LONDON
NW1 4PR
DOUGLAS JOHN GREEN (dissolve)
Secretary, 1991.09.17 - 2008.12.19
7 HAMPSTEAD WAY , LONDON
NW11 7JA
MARTYN IRWIN GREEN (dissolve)
Director, DENTAL SURGEON, 1991.09.17 - 2004.02.09
7 INVERFORTH CLOSE HAMPSTEAD , LONDON
NW3 7EX

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Information about the Private Limited Company CAIRNDALE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data