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WYVERN FITTINGS LIMITED

Company number SC045774

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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)
04 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2021 OC-DV Order of court - dissolution void
24 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2009 4.26(Scot) Return of final meeting of voluntary winding up
08 Apr 1999 4.6(Scot) Statement of receipts and payments
08 Apr 1999 4.6(Scot) Statement of receipts and payments
08 Apr 1999 4.6(Scot) Statement of receipts and payments
28 Nov 1996 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Nov 1996 600 Appointment of a voluntary liquidator
28 Nov 1996 4.25(Scot) Declaration of solvency
16 Oct 1996 AA Full accounts made up to 30 June 1995
17 Jul 1996 363s Return made up to 19/06/96; full list of members
10 Oct 1995 363s Return made up to 19/06/95; no change of members
10 Oct 1995 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
26 Jun 1995 225(2) Accounting reference date extended from 31/12 to 30/06
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
24 Aug 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
24 Aug 1994 363s Return made up to 19/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/94; no change of members
24 Aug 1994 363(288) Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
25 May 1994 287 Registered office changed on 25/05/94 from: east mains industrial estate broxburn west lothian EH52 5AU
07 Feb 1994 419b(Scot) Dec mort/charge release *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge release *
03 Aug 1993 CERTNM Company name changed munro & miller fittings LIMITED\certificate issued on 04/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed munro & miller fittings LIMITED\certificate issued on 04/08/93
03 Aug 1993 CERTNM Company name changed\certificate issued on 03/08/93