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DENNIS WALTON CONSTRUCTION LIMITED

Company number SC157673

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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)
09 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2010 4.17(Scot) Notice of final meeting of creditors
19 Nov 2003 287 Registered office changed on 19/11/03 from: 19 ainslie place edinburgh EH3 6AU
28 Jul 2003 CO4.2(Scot) Court order notice of winding up
28 Jul 2003 4.2(Scot) Notice of winding up order
28 Jun 2003 4.9(Scot) Appointment of a provisional liquidator
17 Sep 2002 363s Return made up to 26/04/02; full list of members
10 May 2002 AA Accounts for a small company made up to 30 April 2001
06 Jun 2001 363s Return made up to 26/04/00; full list of members
06 Jun 2001 88(3) Particulars of contract relating to shares
06 Jun 2001 88(2)R Ad 30/04/99-30/04/99 £ si 10000@1
06 Jun 2001 363s Return made up to 26/04/01; full list of members
18 May 2001 88(2)R Ad 01/02/98-01/02/98 £ si 9998@1
08 Feb 2001 363s Return made up to 26/04/99; full list of members
08 Feb 2001 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
08 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Nov 2000 AA Accounts for a small company made up to 30 April 2000
14 Nov 2000 AA Accounts for a small company made up to 30 April 1999
08 Aug 2000 288a New secretary appointed
28 Apr 1999 AA Accounts for a small company made up to 30 April 1998
16 Apr 1999 COLIQ Deferment of dissolution (voluntary)
18 Mar 1999 4.9(Scot) Appointment of a provisional liquidator
15 Mar 1999 AA Accounts for a small company made up to 30 April 1997
26 May 1998 363s Return made up to 26/04/98; no change of members
23 Dec 1997 410(Scot) Partic of mort/charge *