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W H M ENGINEERING LIMITED

Company number SC187191

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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)
20 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2012 4.17(Scot) Notice of final meeting of creditors
15 May 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jan 2007 288a New secretary appointed;new director appointed
22 Jan 2007 288a New director appointed
22 Jan 2007 288b Director resigned
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
18 Aug 2006 288b Secretary resigned;director resigned
27 Jul 2006 363a Return made up to 30/06/06; full list of members
26 Apr 2006 288c Director's particulars changed
23 Jan 2006 288b Secretary resigned;director resigned
09 Jan 2006 288a New secretary appointed;new director appointed
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Jul 2005 363s Return made up to 30/06/05; full list of members
07 Jul 2005 363(288) Director's particulars changed
24 Nov 2004 363s Return made up to 30/06/04; full list of members
24 Nov 2004 363(288) Director's particulars changed
24 Nov 2004 363(287) Registered office changed on 24/11/04
01 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
26 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
17 Jul 2003 363s Return made up to 30/06/03; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
04 Sep 2002 363s Return made up to 30/06/02; full list of members
02 Aug 2001 363s Return made up to 30/06/01; full list of members