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THE HARRIS TWEED MILL LIMITED

Company number SC133926

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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)
14 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2011 4.17(Scot) Notice of final meeting of creditors
14 Jan 2011 4.26(Scot) Return of final meeting of voluntary winding up
15 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-29
22 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
15 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
14 May 2009 AA Full accounts made up to 31 August 2008
09 Sep 2008 363a Return made up to 31/08/08; full list of members
27 Mar 2008 AA Full accounts made up to 31 August 2007
11 Sep 2007 363a Return made up to 31/08/07; full list of members
11 Sep 2007 288c Secretary's particulars changed;director's particulars changed
20 Jun 2007 287 Registered office changed on 20/06/07 from: 152 bath street glasgow G2 4TB
15 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 31/08/07
08 Jan 2007 288a New secretary appointed;new director appointed
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Secretary resigned
08 Jan 2007 288b Director resigned
13 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
17 Nov 2006 288a New director appointed
30 Oct 2006 288a New director appointed
21 Sep 2006 363s Return made up to 31/08/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Sep 2005 363s Return made up to 31/08/05; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Sep 2004 CERTNM Company name changed the harris tweed mills LIMITED\certificate issued on 23/09/04