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HODGINS SMITH (CDM) LTD

Company number SC160790

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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)
07 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2014	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AD01	Registered office address changed from Unit 5, Ladykirk Business Park Skye Road Prestwick Ayrshire KA9 2TA on 19 March 2012	View PDF Registered office address changed from Unit 5, Ladykirk Business Park Skye Road Prestwick Ayrshire KA9 2TA on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	4.9(Scot)	Appointment of a provisional liquidator
22 Feb 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
18 Jan 2012	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2011	CERTNM	Company name changed hodgins smith consulting LIMITED\certificate issued on 22/12/11 CONNOT ‐	View PDF Company name changed hodgins smith consulting LIMITED\certificate issued on 22/12/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-15 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 35,741	View PDF Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-09-26 GBP 35,741 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	TM02	Termination of appointment of Lisa Hancock as a secretary	View PDF Termination of appointment of Lisa Hancock as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
08 Nov 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 35,741	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 35,741 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	CH01	Director's details changed for Mr Darren Eden on 14 July 2010	View PDF Director's details changed for Mr Darren Eden on 14 July 2010 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	CERTNM	Company name changed hodgins smith (cdm) LIMITED\certificate issued on 19/04/10 CONNOT ‐	View PDF Company name changed hodgins smith (cdm) LIMITED\certificate issued on 19/04/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-13 - link opens in a new window - 1 page (1 page)
18 Dec 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from ladykirk house skye road shawfarm prestwick KA9 2TA	View PDF Registered office changed on 27/08/2009 from ladykirk house skye road shawfarm prestwick KA9 2TA - link opens in a new window - 1 page (1 page)
06 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	288a	Secretary appointed lisa hancock	View PDF Secretary appointed lisa hancock - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	288a	Director appointed darren eden	View PDF Director appointed darren eden - link opens in a new window - 2 pages (2 pages)

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