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NORTHWIND HOMES LIMITED

Company number SC252142

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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)
07 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2009 4.26(Scot) Return of final meeting of voluntary winding up
17 Dec 2007 419a(Scot) Dec mort/charge *
03 May 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Nov 2006 AA Accounts for a small company made up to 31 October 2005
05 Jul 2006 363a Return made up to 02/07/06; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Jul 2005 363s Return made up to 02/07/05; full list of members
16 Jul 2004 363s Return made up to 02/07/04; full list of members
20 Nov 2003 CERTNM Company name changed coco shell 165 LIMITED\certificate issued on 20/11/03
12 Nov 2003 225 Accounting reference date extended from 31/07/04 to 31/10/04
30 Oct 2003 410(Scot) Partic of mort/charge *
27 Oct 2003 288a New director appointed
27 Oct 2003 287 Registered office changed on 27/10/03 from: 30 george square glasgow lanarkshire G2 1EG
27 Oct 2003 288b Secretary resigned
27 Oct 2003 288b Director resigned
23 Oct 2003 288a New secretary appointed;new director appointed
23 Oct 2003 88(2)R Ad 21/10/03--------- £ si 998@1=998 £ ic 2/1000
09 Oct 2003 123 Nc inc already adjusted 08/10/03
09 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 NEWINC Incorporation