- Company Overview for AHWD LIMITED (SC269877)
- Filing history for AHWD LIMITED (SC269877)
- People for AHWD LIMITED (SC269877)
- Charges for AHWD LIMITED (SC269877)
- Insolvency for AHWD LIMITED (SC269877)
- More for AHWD LIMITED (SC269877)
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) |
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22 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Dec 2017 | 4.17(Scot) | Notice of final meeting of creditors | |
22 Jun 2012 | CO4.2(Scot) | Court order notice of winding up | |
22 Jun 2012 | 4.2(Scot) | Notice of winding up order | |
17 May 2012 | TM01 | Termination of appointment of Steven Higgins as a director | |
18 Apr 2012 | TM01 | Termination of appointment of Peter Tarelli as a director | |
18 Apr 2012 | TM02 | Termination of appointment of Peter Tarelli as a secretary | |
13 Jul 2011 | AR01 |
Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-07-13
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26 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
01 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
10 Jun 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
06 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 26 February 2010
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24 Mar 2010 | RESOLUTIONS |
Resolutions
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22 Jan 2010 | AP03 | Appointment of Mr Peter Tarelli as a secretary | |
22 Jan 2010 | TM02 | Termination of appointment of Pamela Donn as a secretary | |
07 Oct 2009 | AP01 | Appointment of Mr Steven Joseph Higgins as a director | |
07 Oct 2009 | AP01 | Appointment of Mr Peter Tarelli as a director | |
24 Aug 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
25 Jun 2009 | 363a | Return made up to 25/06/09; full list of members | |
21 Nov 2008 | 287 | Registered office changed on 21/11/2008 from 4TH floor - mirren chambers 41 gauze street paisley renfrewshire PA1 1EX | |
26 Jun 2008 | 363a | Return made up to 25/06/08; full list of members | |
26 Jun 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
10 Jul 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
03 Jul 2007 | 363a | Return made up to 25/06/07; full list of members | |
09 Aug 2006 | 363s | Return made up to 25/06/06; full list of members |