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SOUNDTEX CEILINGS LIMITED

Company number SC051489

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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 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2016 4.26(Scot) Return of final meeting of voluntary winding up
09 Aug 2016 4.17(Scot) Notice of final meeting of creditors
30 Nov 2015 AD01 Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O the Prg Partnership 12a Bridgewater Shopping Centre Erskine PA8 7AA on 30 November 2015
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Apr 2014 AD01 Registered office address changed from 1 Dornie Court Thornliebank Ind Estate Glasgow G46 Au on 7 April 2014
02 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 104
23 Jan 2013 AAMD Amended accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
25 Sep 2012 TM02 Termination of appointment of John Boslem as a secretary
17 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
13 May 2011 AA Accounts for a medium company made up to 31 December 2010
13 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
16 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
10 Oct 2009 AP01 Appointment of Bruce Hamilton as a director
14 Aug 2009 363a Return made up to 31/07/09; full list of members
22 Jun 2009 AA Accounts for a medium company made up to 30 September 2008
18 Aug 2008 363a Return made up to 31/07/08; full list of members
18 Aug 2008 353 Location of register of members
18 Aug 2008 190 Location of debenture register
18 Aug 2008 287 Registered office changed on 18/08/2008 from 40 gower street glasgow G51 1PH
23 May 2008 AA Accounts for a medium company made up to 30 September 2007