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HYPERWELD LTD.

Company number SC254102

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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 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2010 O/C EARLY DISS Order of court for early dissolution
12 May 2010 AD01 Registered office address changed from Unit 3 Winchester Court Winchester Avenue Industrial Est Denny Stirlingshire FK6 6QR on 12 May 2010
27 Apr 2010 CO4.2(Scot) Court order notice of winding up
27 Apr 2010 4.2(Scot) Notice of winding up order
27 Apr 2010 CO4.2(Scot) Court order notice of winding up
27 Apr 2010 4.2(Scot) Notice of winding up order
24 Nov 2009 AR01 Annual return made up to 12 August 2008 with full list of shareholders
15 Dec 2008 363s Return made up to 12/08/07; no change of members
11 Aug 2008 288a Director appointed margaret miller ure
11 Aug 2008 288b Appointment Terminated Director david urquhart
05 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
09 Nov 2006 363s Return made up to 12/08/06; full list of members
09 Nov 2006 363s Return made up to 12/08/05; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 August 2005
29 Mar 2006 AA Total exemption small company accounts made up to 31 August 2004
09 Mar 2006 410(Scot) Partic of mort/charge *
21 Sep 2004 363s Return made up to 12/08/04; full list of members
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New secretary appointed
30 Aug 2003 288b Director resigned
30 Aug 2003 288b Secretary resigned
30 Aug 2003 288b Director resigned
12 Aug 2003 NEWINC Incorporation