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W R COMBE & CO LIMITED

Company number SC093970

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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)
19 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2014 4.26(Scot) Return of final meeting of voluntary winding up
19 Aug 2014 4.17(Scot) Notice of final meeting of creditors
25 Jan 2013 AD01 Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 25 January 2013
25 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
Statement of capital on 2012-09-21
  • GBP 1,000
04 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of William Combe as a director
14 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
10 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Sep 2009 363a Return made up to 12/09/09; full list of members
30 Sep 2009 288c Secretary's change of particulars / dorothy paterson / 22/10/2008
30 Sep 2009 288c Director's change of particulars / dorothy paterson / 22/10/2008
13 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Jan 2009 363a Return made up to 12/09/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from 149 dalsetter avenue glasgow lanarkshire G15 8TE
29 May 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Mar 2008 AA Total exemption small company accounts made up to 31 August 2006
20 Sep 2007 363a Return made up to 12/09/07; full list of members
19 Sep 2006 363a Return made up to 12/09/06; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Sep 2005 363a Return made up to 12/09/05; full list of members