CO2URNIA LIMITED

Key Data

Status

Dissolved

Company No.

03348846

Incorporation date

09/04/1997

Size

Total Exemption Small

Classification

Manufacture of other inorganic basic chemicals (24.13 - SIC 2003);Manufacture of other organic basic chemicals (24.14 - SIC 2003);Manufacture of man-made fibres (24.70 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2010

Application to strike the company off the register

View PDF (2 pages)

10/01/2010

Withdraw the company strike off application

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19/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2009

Statement by Directors

View PDF (1 pages)

12/10/2009

Statement of capital on 2009-10-13

View PDF (1 pages)

12/10/2009

Solvency Statement dated 10/08/09

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12/10/2009

Resolutions

View PDF (1 pages)

12/10/2009

Application to strike the company off the register

View PDF (3 pages)

10/06/2009

Return made up to 10/04/09; full list of members

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10/06/2009

Director and Secretary's Change of Particulars / susan erskine / 01/07/2008 / HouseName/Number was: , now: wardfold; Street was: the old mill mill ofkincraigie, now: tarland; Area was: tarland, now: ; Post Code was: AB34 4TT, now: AB34 4YQ

View PDF (1 pages)

10/06/2009

Director's Change of Particulars / william erskine / 01/07/2008 / HouseName/Number was: , now: wardfold; Street was: the old mill, now: tarland; Area was: mill of kincraigie coull tarland, now: ; Post Code was: AB34 4TT, now: AB34 4YQ

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29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

16/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

12/06/2007

Return made up to 10/04/07; full list of members

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01/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

19/06/2006

Registered office changed on 20/06/06 from: tithebarn house 1-5 tithebarn street liverpool merseyside L2 2NZ

View PDF (1 pages)

12/04/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

05/01/2006

Total exemption small company accounts made up to 2005-09-30

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16/08/2005

Return made up to 10/04/05; full list of members; amend

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27/07/2005

Return made up to 10/04/05; full list of members

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27/07/2005

Registered office changed on 28/07/05 from: tithebarn house 1-5 tithebarn street liverpool merseyside L2 2NZ

View PDF (1 pages)

20/07/2005

Registered office changed on 21/07/05 from: c/o morecroft urquhart queen building 8 dale street liverpool L2 4TQ

View PDF (1 pages)

02/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

20/04/2004

Return made up to 10/04/04; full list of members

View PDF (5 pages)

22/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

05/05/2003

Return made up to 10/04/03; full list of members

View PDF (5 pages)

01/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

07/05/2002

Return made up to 10/04/02; full list of members

View PDF (5 pages)

03/04/2002

Resolutions

View PDF (0 pages)

03/04/2002

Resolutions

View PDF (30 pages)

03/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

14/05/2001

Return made up to 10/04/01; full list of members

View PDF (5 pages)

10/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

08/05/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

21/05/1999

Return made up to 10/04/99; full list of members

View PDF (7 pages)

14/03/1999

Memorandum and Articles of Association

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14/03/1999

Resolutions

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14/03/1999

Resolutions

View PDF (0 pages)

14/03/1999

Resolutions

View PDF (34 pages)

14/03/1999

New director appointed

View PDF (2 pages)

21/02/1999

Certificate of change of name

View PDF (2 pages)

15/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

11/10/1998

Memorandum and Articles of Association

View PDF (25 pages)

11/10/1998

Resolutions

View PDF (1 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

06/04/1998

Ad 22/03/98--------- £ si 50000@1=50000 £ ic 10000/60000

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10/11/1997

Director resigned

View PDF (1 pages)

30/09/1997

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

07/09/1997

Resolutions

View PDF (0 pages)

07/09/1997

Resolutions

View PDF (0 pages)

07/09/1997

Resolutions

View PDF (26 pages)

07/09/1997

£ nc 10000/60000 02/09/97

View PDF (1 pages)

17/08/1997

Ad 28/07/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

28/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1997

Memorandum and Articles of Association

View PDF (13 pages)

20/07/1997

Certificate of change of name

View PDF (2 pages)

20/07/1997

Resolutions

View PDF (0 pages)

20/07/1997

Resolutions

View PDF (1 pages)

15/07/1997

Secretary resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New secretary appointed

View PDF (2 pages)

15/07/1997

Registered office changed on 16/07/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/07/1997

£ nc 1000/10000 03/07/97

View PDF (1 pages)

09/04/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milne, Neil	Director	02/07/1997 - 05/11/1997	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/04/1997 - 02/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/04/1997 - 02/07/1997	43699
Erskine, William Robertson Cunningham	Director	02/07/1997 - Present	6
Erskine, Susan Elizabeth	Director	21/02/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CO2URNIA LIMITED

CO2URNIA LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at C/O Morecrofts Solicitors, Tithebarn House, 1-5 Tithebarn Street Liverpool, Merseyside L2 2NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CO2URNIA LIMITED?

CO2URNIA LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 24/05/2010.

Where is CO2URNIA LIMITED located?

CO2URNIA LIMITED is registered at C/O Morecrofts Solicitors, Tithebarn House, 1-5 Tithebarn Street Liverpool, Merseyside L2 2NZ.

What does CO2URNIA LIMITED do?

CO2URNIA LIMITED operates in the Manufacture of other inorganic basic chemicals (24.13 - SIC 2003) sector.

What is the latest filing for CO2URNIA LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.