THOMAS HETHERINGTON LIMITED

Company number SC095304

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(7 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
31 Jul 2017	TM01	Termination of appointment of Anthony John Smith as a director on 19 July 2017	(1 page)
31 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
13 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 4 July 2015	(7 pages)
17 Sep 2015	AD01	Registered office address changed from Floor 3 the Co-Operative Group 401 Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5GH to C/O Well 18-20 Main Street Beith Ayrshire KA15 2AD on 17 September 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2,000	(4 pages)
11 Dec 2014	AA01	Current accounting period extended from 11 January 2015 to 30 June 2015	(1 page)
20 Oct 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Oct 2014	TM02	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders	(4 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ £1900 declared and paid as distribution to g lightfoot & son LIMITED 11/08/2014	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Aug 2014	SH20	Statement by directors	(1 page)
06 Aug 2014	CAP-SS	Solvency statement dated 05/08/14	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Aug 2014	SH19	Statement of capital on 6 August 2014 GBP 2,000	(4 pages)
02 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 11 January 2014	(3 pages)
21 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	(4 pages)
21 Aug 2013	CH01	Director's details changed for Mr Anthony John Smith on 31 July 2013	(2 pages)