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H & F RESIN & FIXINGS LIMITED

Company number SC115733

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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)
13 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2012 DS01 Application to strike the company off the register
22 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2010
08 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 10,000
03 Jun 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/02/2012
01 Feb 2011 CH01 Director's details changed for Mr Kevin George Prince on 26 January 2011
01 Feb 2011 CH03 Secretary's details changed for Ms Eileen Snelgrove on 26 January 2011
13 Oct 2010 AP01 Appointment of Mr Kevin Prince as a director
13 Oct 2010 AP03 Appointment of Ms Eileen Snelgrove as a secretary
22 Sep 2010 TM02 Termination of appointment of Craig Stevenson as a secretary
22 Sep 2010 TM01 Termination of appointment of John Henderson as a director
08 Sep 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
07 Sep 2010 AUD Auditor's resignation
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 March 1989
  • GBP 10,000
26 Jul 2010 AA Accounts for a small company made up to 31 December 2009
03 May 2010 TM01 Termination of appointment of David Park as a director
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for David Park on 31 December 2009
09 Jun 2009 AA Accounts for a small company made up to 31 December 2008
22 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from block 3 16A cunningham road springkerse industrial estate stirling, FK7 7SW
10 Jul 2008 AA Accounts for a small company made up to 31 December 2007
15 Jan 2008 363a Return made up to 31/12/07; full list of members