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HAWBANK LIMITED

Company number SC097160

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2021 DS01 Application to strike the company off the register
26 Jan 2021 TM01 Termination of appointment of Richard Anthony Walsh as a director on 22 January 2021
15 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
13 Jan 2021 AA Micro company accounts made up to 30 June 2020
22 Oct 2020 CERTNM Company name changed encase scotland LIMITED\certificate issued on 22/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-21
16 Oct 2020 AP01 Appointment of Mr John Charles Wilks as a director on 16 October 2020
15 Oct 2020 MR04 Satisfaction of charge 2 in full
15 Oct 2020 MR04 Satisfaction of charge 1 in full
22 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
21 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
21 Jan 2020 AP01 Appointment of Mr Richard Anthony Walsh as a director on 21 January 2020
21 Jan 2020 TM01 Termination of appointment of John Arthur Lowe as a director on 21 January 2020
21 Jan 2020 TM02 Termination of appointment of Stephen Mark Maycock as a secretary on 21 January 2020
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
17 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
17 Oct 2017 AP03 Appointment of Mr Stephen Mark Maycock as a secretary on 17 October 2017
31 Aug 2017 AA Total exemption full accounts made up to 30 June 2016
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
04 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2016 AA Full accounts made up to 30 June 2015
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off