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HDL ELECTRONICS LIMITED

Company number SC227419

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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)
02 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2011	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-18 - link opens in a new window - 1 page (1 page)
12 Jan 2010	AD01	Registered office address changed from 4 Bessemer Drive Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0QX on 12 January 2010	View PDF Registered office address changed from 4 Bessemer Drive Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0QX on 12 January 2010 - link opens in a new window - 1 page (1 page)
20 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
06 Jul 2009	288b	Appointment Terminated Director donald mccorquodale	View PDF Appointment Terminated Director donald mccorquodale - link opens in a new window - 1 page (1 page)
26 Mar 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
30 Jan 2008	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
25 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2007	363a	Return made up to 28/01/07; full list of members	View PDF Return made up to 28/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: tannochside business park tannochside drive uddingston north lanarkshire G71 5PD	View PDF Registered office changed on 20/11/06 from: tannochside business park tannochside drive uddingston north lanarkshire G71 5PD - link opens in a new window - 1 page (1 page)
18 May 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
08 Feb 2006	363a	Return made up to 28/01/06; full list of members	View PDF Return made up to 28/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Feb 2005	363s	Return made up to 28/01/05; full list of members	View PDF Return made up to 28/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
26 Feb 2004	363s	Return made up to 28/01/04; full list of members	View PDF Return made up to 28/01/04; full list of members - link opens in a new window - 9 pages (9 pages)
28 Nov 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)

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