HAMPTON TIMBER SPECIALISTS LIMITED

Company number SC108868

Date	Type	Description	View / Download
09 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
25 Apr 2014	AD01	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Uk on 25 April 2014	(2 pages)
25 Apr 2014	CO4.2(Scot)	Court order notice of winding up	(1 page)
25 Apr 2014	4.2(Scot)	Notice of winding up order	(1 page)
03 Dec 2013	AP01	Appointment of Lisa Hampton as a director	(3 pages)
03 Dec 2013	AD01	Registered office address changed from Unit a 1 Court Street Dundee DD3 7RA Scotland on 3 December 2013	(2 pages)
03 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 July 2013	(16 pages)
03 Sep 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 750 ANNOTATION A second filed AR01 was registered on 03/12/2013.	(4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Oct 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
27 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(3 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
14 Sep 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(3 pages)
06 May 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
11 Apr 2011	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
11 Apr 2011	AD01	Registered office address changed from Unit 21 Manhattan Works 1 Court Street Dundee DD3 7QZ on 11 April 2011	(1 page)
11 Apr 2011	TM02	Termination of appointment of Paul Eyles as a secretary	(1 page)
03 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
20 Oct 2009	AR01	Annual return made up to 24 July 2009 with full list of shareholders	(3 pages)
31 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(7 pages)
11 Aug 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
08 Jan 2008	288a	New secretary appointed	(3 pages)
08 Jan 2008	288b	Secretary resigned	(1 page)
26 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)