- Company Overview for HERIOTBELL LIMITED (SC180213)
- Filing history for HERIOTBELL LIMITED (SC180213)
- People for HERIOTBELL LIMITED (SC180213)
- More for HERIOTBELL LIMITED (SC180213)
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) |
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19 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Dec 2009 | SOAS(A) | Voluntary strike-off action has been suspended | |
18 Sep 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Sep 2009 | 652a | Application for striking-off | |
28 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
28 Apr 2009 | 353 | Location of register of members | |
28 Apr 2009 | 190 | Location of debenture register | |
27 Apr 2009 | 288b | Appointment Terminated Director john goodfellow | |
06 Jan 2009 | CERTNM | Company name changed clark thomson financial planning LIMITED\certificate issued on 23/12/08 | |
19 Sep 2008 | AA | Full accounts made up to 30 November 2007 | |
24 Jun 2008 | RESOLUTIONS |
Resolutions
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04 Jun 2008 | 363a | Return made up to 31/03/08; full list of members | |
04 Jun 2008 | 287 | Registered office changed on 04/06/2008 from 24 whitefriars street perth perthshire PH1 1PP | |
17 Apr 2008 | 288a | Director appointed peter martin craddock | |
17 Apr 2008 | 288a | Director appointed david john cutter | |
17 Apr 2008 | 288a | Director appointed john graham goodfellow | |
17 Apr 2008 | 288a | Secretary appointed gillian mary davidson | |
15 Apr 2008 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
15 Apr 2008 | 288b | Appointment Terminated Director david hogg | |
15 Apr 2008 | 288b | Appointment Terminated Director john clark | |
15 Apr 2008 | 288b | Appointment Terminated Director james donnachie | |
15 Apr 2008 | 288b | Appointment Terminated Secretary james clephane | |
28 Sep 2007 | AA | Full accounts made up to 30 November 2006 | |
03 May 2007 | 363s | Return made up to 31/03/07; full list of members | |
02 Oct 2006 | AA | Full accounts made up to 30 November 2005 |