- Company Overview for HUHTAMAKI TAY LIMITED (SC043975)
- Filing history for HUHTAMAKI TAY LIMITED (SC043975)
- People for HUHTAMAKI TAY LIMITED (SC043975)
- Charges for HUHTAMAKI TAY LIMITED (SC043975)
- Insolvency for HUHTAMAKI TAY LIMITED (SC043975)
- More for HUHTAMAKI TAY LIMITED (SC043975)
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) |
---|---|---|---|
23 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Feb 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
05 Nov 2009 | TM01 | Termination of appointment of Graham Barton as a director | |
20 Apr 2009 | 288b | Appointment Terminated Secretary jonathan player | |
12 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
12 Nov 2008 | 287 | Registered office changed on 12/11/2008 from 197 allanton road allanton lanarkshire ML7 5AX | |
21 Oct 2008 | 88(2) | Ad 13/10/08 gbp si 753440@1=753440 gbp ic 3300100/4053540 | |
21 Oct 2008 | 123 | Nc inc already adjusted 13/10/08 | |
21 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
08 May 2008 | 363a | Return made up to 02/05/08; full list of members | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Jul 2007 | 363a | Return made up to 02/05/07; full list of members | |
25 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
10 May 2006 | 363s | Return made up to 02/05/06; full list of members | |
10 May 2006 | 363(288) |
Director's particulars changed
|
|
06 Feb 2006 | 288a | New secretary appointed | |
06 Feb 2006 | 288b | Secretary resigned | |
07 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
02 Aug 2005 | 288b | Director resigned | |
14 Jul 2005 | 288a | New director appointed | |
11 Jul 2005 | 288a | New director appointed | |
24 Jun 2005 | 288b | Secretary resigned | |
24 Jun 2005 | 288a | New secretary appointed | |
31 May 2005 | 363s | Return made up to 02/05/05; full list of members | |
31 May 2005 | 363(288) |
Secretary resigned
|