HLWKH 507 LIMITED

Company number SC175193

Date	Type	Description	View / Download
26 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(12 pages)
30 May 2014	CH03	Secretary's details changed for Mr Jon Paul Greenwood on 29 May 2014	(1 page)
29 Mar 2012	CERTNM	Company name changed shearer mormet LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-01	(3 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-01	(3 pages)
07 Mar 2012	CONNOT	Change of name notice	(2 pages)
06 Dec 2010	AD01	Registered office address changed from , C/O Elg Haniel Metals Ltd, 22 Kyle Road Industrial Estate, Irvine, Ayrshire, KA12 8LD, Scotland on 6 December 2010	(2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Jul 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 20,000	(5 pages)
22 Jul 2010	AD01	Registered office address changed from , 349 Shettleston Road, Glasgow, G31 5JL on 22 July 2010	(1 page)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
12 Jun 2009	363a	Return made up to 07/05/09; full list of members	(5 pages)
12 Jun 2009	288c	Secretary's change of particulars / jon greenwood / 06/05/2009	(1 page)
23 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
22 Oct 2008	AUD	Auditor's resignation	(2 pages)
07 Oct 2008	288b	Appointment terminated director philip hollins	(1 page)
07 Oct 2008	288b	Appointment terminated director david rogers	(1 page)
07 Oct 2008	288b	Appointment terminated director and secretary alan scott	(1 page)
07 Oct 2008	288a	Secretary appointed jon paul greenwood	(2 pages)
07 Oct 2008	288a	Director appointed michael george wright	(2 pages)
07 Oct 2008	288a	Director appointed jeremy gordon edmiston	(2 pages)
19 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Jul 2008	363s	Return made up to 07/05/08; no change of members	(7 pages)
29 Jan 2008	288a	New secretary appointed	(2 pages)
29 Jan 2008	288b	Secretary resigned;director resigned	(1 page)