- Company Overview for JAMES HENRY & SONS LIMITED (SC169493)
- Filing history for JAMES HENRY & SONS LIMITED (SC169493)
- People for JAMES HENRY & SONS LIMITED (SC169493)
- Charges for JAMES HENRY & SONS LIMITED (SC169493)
- Insolvency for JAMES HENRY & SONS LIMITED (SC169493)
- More for JAMES HENRY & SONS LIMITED (SC169493)
| 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) |
|---|---|---|---|
| 12 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Jul 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 09 Apr 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 09 Apr 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 09 Apr 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 Apr 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 11 Feb 2008 | 287 | Registered office changed on 11/02/08 from: 4TH floor, standard buildings 94 hope street glasgow G2 6PH | |
| 11 Feb 2008 | RESOLUTIONS |
Resolutions
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| 17 Jan 2008 | AA | Full accounts made up to 31 May 2007 | |
| 28 Nov 2007 | 363s | Return made up to 01/11/07; no change of members | |
| 28 Nov 2007 | 363(353) |
Location of register of members address changed
|
|
| 30 May 2007 | 225 | Accounting reference date extended from 31/12/06 to 31/05/07 | |
| 15 May 2007 | 287 | Registered office changed on 15/05/07 from: 215 queensborough gardens glasgow G12 9RT | |
| 21 Dec 2006 | 363s | Return made up to 01/11/06; full list of members | |
| 21 Dec 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 25 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 04 Nov 2005 | 363s | Return made up to 01/11/05; full list of members | |
| 02 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
| 09 Jul 2005 | 466(Scot) | Alterations to a floating charge | |
| 07 Jul 2005 | 410(Scot) | Partic of mort/charge * | |
| 07 Jul 2005 | 466(Scot) | Alterations to a floating charge | |
| 09 Dec 2004 | 419a(Scot) | Dec mort/charge * | |
| 09 Dec 2004 | 419a(Scot) | Dec mort/charge * | |
| 04 Nov 2004 | 363s | Return made up to 01/11/04; full list of members | |
| 04 Nov 2004 | 363(288) |
Director's particulars changed
|