- Company Overview for DOW HOLDINGS LIMITED (SC063247)
- Filing history for DOW HOLDINGS LIMITED (SC063247)
- People for DOW HOLDINGS LIMITED (SC063247)
- Charges for DOW HOLDINGS LIMITED (SC063247)
- Insolvency for DOW HOLDINGS LIMITED (SC063247)
- More for DOW HOLDINGS LIMITED (SC063247)
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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06 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Mar 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
02 Dec 2014 | AD01 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 7Th Floor 90 St. Vincent Street Glasgow G2 5UB on 2 December 2014 | |
02 Dec 2014 | RESOLUTIONS |
Resolutions
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18 Nov 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
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07 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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|
01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
02 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
10 Apr 2012 | AD01 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 10 April 2012 | |
03 Feb 2012 | AA01 | Previous accounting period extended from 30 November 2011 to 31 December 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
04 Apr 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
01 Mar 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
24 Nov 2010 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
20 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
20 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
20 Oct 2010 | AD02 | Register inspection address has been changed | |
01 Sep 2010 | AA | Group of companies' accounts made up to 30 November 2009 | |
26 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
17 Sep 2009 | AA | Accounts for a medium company made up to 30 November 2008 | |
22 Jan 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
03 Nov 2008 | 288b | Appointment terminated director and secretary sheila dow | |
03 Nov 2008 | 288b | Appointment terminated director william dow |