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HAWTHORNE TIMBER SERVICES LIMITED

Company number SC124349

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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)
25 May 1999 4.6(Scot) Statement of receipts and payments
06 Apr 1999 4.9(Scot) Appointment of a provisional liquidator
09 Mar 1999 CO4.2(Scot) Court order notice of winding up
09 Mar 1999 4.2(Scot) Notice of winding up order
09 Mar 1999 4.9(Scot) Appointment of a provisional liquidator
04 Jul 1998 4.9(Scot) Appointment of a provisional liquidator
26 Jun 1998 287 Registered office changed on 26/06/98 from: 100 union street aberdeen AB10 1QR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/98 from: 100 union street aberdeen AB10 1QR
19 Jun 1997 363a Return made up to 26/05/97; full list of members
23 May 1996 363s Return made up to 26/05/96; full list of members
19 Apr 1996 AA Full accounts made up to 30 November 1995
05 Jan 1996 AA Full accounts made up to 30 November 1994
08 Aug 1995 363s Return made up to 26/05/95; full list of members
07 Apr 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1995 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
01 Nov 1994 287 Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA
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Request DocumentRegistered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA
29 Sep 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
26 Sep 1994 88(2)R Ad 01/06/94--------- £ si 180@1=180 £ ic 100/280
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/94--------- £ si 180@1=180 £ ic 100/280
14 Jun 1994 363x Return made up to 26/05/94; full list of members
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Request DocumentReturn made up to 26/05/94; full list of members
27 Sep 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
13 Sep 1993 363x Return made up to 26/05/93; full list of members
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Request DocumentReturn made up to 26/05/93; full list of members
13 Sep 1993 287 Registered office changed on 13/09/93 from: 403 holburn street aberdeen AB1 6DS
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Request DocumentRegistered office changed on 13/09/93 from: 403 holburn street aberdeen AB1 6DS
11 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Feb 1993 288 Director resigned
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Request DocumentDirector resigned