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AHWD LIMITED

Company number SC269877

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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)
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
  • GBP 100
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
  • GBP 100
24 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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