- Company Overview for HEARING AND ELECTRICAL APPLIANCES LIMITED (SC039088)
- Filing history for HEARING AND ELECTRICAL APPLIANCES LIMITED (SC039088)
- People for HEARING AND ELECTRICAL APPLIANCES LIMITED (SC039088)
- Charges for HEARING AND ELECTRICAL APPLIANCES LIMITED (SC039088)
- More for HEARING AND ELECTRICAL APPLIANCES LIMITED (SC039088)
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) |
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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
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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
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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 * |