- Company Overview for PHILTERTECH LIMITED (SC270679)
- Filing history for PHILTERTECH LIMITED (SC270679)
- People for PHILTERTECH LIMITED (SC270679)
- Insolvency for PHILTERTECH LIMITED (SC270679)
- More for PHILTERTECH LIMITED (SC270679)
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) |
---|---|---|---|
13 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jun 2009 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
30 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from suite 29 airdrie business centre 1 chapel lane airdrie ML6 6GX | |
11 Aug 2008 | 363s | Return made up to 14/07/08; no change of members | |
11 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
28 Jan 2008 | 363s | Return made up to 14/07/07; no change of members | |
22 Jan 2008 | 287 | Registered office changed on 22/01/08 from: suite 35 1 chapel lane airdrie business centre airdrie lanarkshire ML6 6GX | |
10 May 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
29 Dec 2006 | 287 | Registered office changed on 29/12/06 from: c/o gordon ferguson & co LTD ca 33 laird street coatbridge lanarkshire ML5 3LW | |
22 Aug 2006 | 363s | Return made up to 14/07/06; full list of members | |
23 May 2006 | 287 | Registered office changed on 23/05/06 from: standard buildings 94 hope street glasgow G2 6PH | |
28 Feb 2006 | AA | Accounts made up to 30 April 2005 | |
28 Feb 2006 | 225 | Accounting reference date shortened from 31/07/05 to 30/04/05 | |
08 Aug 2005 | 363s | Return made up to 14/07/05; full list of members | |
05 May 2005 | CERTNM | Company name changed exchangelaw (no.374) LIMITED\certificate issued on 05/05/05 | |
05 May 2005 | 288a | New director appointed | |
05 May 2005 | 288a | New secretary appointed | |
05 May 2005 | 288b | Director resigned | |
05 May 2005 | 288b | Secretary resigned;director resigned | |
16 Feb 2005 | 288b | Director resigned | |
16 Feb 2005 | 288a | New director appointed | |
14 Jul 2004 | NEWINC | Incorporation |