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HEARING AND ELECTRICAL APPLIANCES LIMITED

Company number SC039088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 1,354
22 Jan 2010 CH03 Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Mr Andrew Raymond Webb on 1 October 2009
04 Nov 2009 SOAS(A) Voluntary strike-off action has been suspended
21 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2009 652a Application for striking-off
30 Jul 2009 288b Appointment Terminated Director alessandro chiono
18 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Jan 2008 190 Location of debenture register
18 Jan 2008 353 Location of register of members
18 Jan 2008 287 Registered office changed on 18/01/08 from: waterloo chambers 19 waterloo street glasgow G2 6AY
17 Jan 2008 288b Director resigned
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale property approved 29/11/07
12 Dec 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned;director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288a New secretary appointed;new director appointed
12 Dec 2007 288a New director appointed
25 Oct 2007 419a(Scot) Dec mort/charge *
06 Oct 2007 419a(Scot) Dec mort/charge *