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WARBLAW LIMITED

Company number SC136995

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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)
22 May 2012 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2012 4.26(Scot) Return of final meeting of voluntary winding up
15 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-07
23 Feb 2010 AD01 Registered office address changed from Springhill Langholm DG13 0LP on 23 February 2010
03 Feb 2010 AA Accounts for a small company made up to 30 April 2009
24 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 1,000
24 Dec 2009 CH01 Director's details changed for Andrew Alan Stevenson on 1 December 2009
24 Dec 2009 CERTNM Company name changed david stevenson LIMITED\certificate issued on 24/12/09
  • CONNOT ‐ Change of name notice
24 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-02
28 Feb 2009 AA Accounts for a small company made up to 30 April 2008
23 Dec 2008 363a Return made up to 26/11/08; full list of members
06 Feb 2008 AA Accounts for a small company made up to 30 April 2007
18 Dec 2007 363a Return made up to 26/11/07; full list of members
21 Feb 2007 AA Accounts for a small company made up to 30 April 2006
18 Dec 2006 363a Return made up to 26/11/06; full list of members
26 Jan 2006 AA Accounts for a small company made up to 30 April 2005
21 Dec 2005 363a Return made up to 26/11/05; full list of members
15 Feb 2005 AA Accounts for a small company made up to 30 April 2004
13 Dec 2004 363s Return made up to 26/11/04; full list of members
13 Dec 2004 363(288) Secretary's particulars changed
18 Mar 2004 363s Return made up to 06/03/04; full list of members
26 Nov 2003 AA Accounts for a small company made up to 30 April 2003
07 Apr 2003 363s Return made up to 06/03/03; full list of members
02 Nov 2002 AA Full accounts made up to 30 April 2002
13 Mar 2002 363s Return made up to 06/03/02; full list of members