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HENDERSON WARNOCK FACILITIES MANAGEMENT LIMITED

Company number SC190497

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2018 DS01 Application to strike the company off the register
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
25 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Neil Henderson on 12 October 2010
12 Oct 2010 CH01 Director's details changed for Mr Henry Warnock on 12 October 2010
12 Oct 2010 CH03 Secretary's details changed for Mr Neil Henderson on 12 October 2010
13 May 2010 AA Accounts for a dormant company made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders