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HEW-VAC LIMITED

Company number SC205022

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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)
16 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2011 4.17(Scot) Notice of final meeting of creditors
23 Sep 2009 CO4.2(Scot) Court order notice of winding up
23 Sep 2009 4.2(Scot) Notice of winding up order
22 Jun 2009 287 Registered office changed on 22/06/2009 from 2A inchmuir road whitehill industrial estate bathgate west lothian EH47 2EP
22 Jun 2009 4.9(Scot) Appointment of a provisional liquidator
29 May 2009 288b Appointment Terminate, Director And Secretary Keith Findlay Logged Form
20 May 2009 363a Return made up to 15/03/08; full list of members
20 May 2009 288b Appointment Terminated Director keith findlay
11 Feb 2009 288b Appointment Terminate, Director Andrew Reilly Logged Form
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
07 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
25 Oct 2007 288a New secretary appointed
11 Oct 2007 288b Secretary resigned
02 May 2007 363s Return made up to 15/03/07; full list of members
02 May 2007 363(288) Director's particulars changed
20 Dec 2006 288a New director appointed
14 Dec 2006 410(Scot) Partic of mort/charge *
14 Dec 2006 155(6)a Declaration of assistance for shares acquisition
14 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2006 288b Secretary resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed