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FINWOOD (SOUTHERN) LIMITED

Company number SC217244

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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)
08 May 2016 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2016 4.17(Scot) Notice of final meeting of creditors
08 Feb 2016 4.26(Scot) Return of final meeting of voluntary winding up
21 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Mar 2011 AD01 Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ on 31 March 2011
06 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 2
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 23/03/09; full list of members
25 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 23/03/08; full list of members
02 Nov 2007 288a New director appointed
04 Oct 2007 288b Director resigned
27 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 23/03/07; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
24 Mar 2006 363a Return made up to 23/03/06; full list of members
22 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 23/03/05; full list of members
06 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
14 Apr 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
30 Jun 2003 AA Total exemption full accounts made up to 31 March 2002
08 Apr 2003 363s Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2002 363s Return made up to 23/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2001 288a New director appointed