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A HARDIE SIGNS LTD.

Company number SC286861

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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)
06 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30
29 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2021 CS01 Confirmation statement made on 30 June 2021 with updates
28 Sep 2021 PSC07 Cessation of Craig Cummings Moffat as a person with significant control on 10 February 2021
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
28 May 2021 AA Micro company accounts made up to 30 June 2020
18 May 2021 TM01 Termination of appointment of Craig Cummings Moffat as a director on 1 April 2021
13 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with updates
01 Jul 2020 PSC01 Notification of Craig Cummings Moffat as a person with significant control on 1 December 2017
28 Feb 2020 AA Micro company accounts made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with updates
06 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 100
08 Jan 2018 AD01 Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to 96 Forrest Street Airdrie Lanarkshire ML6 7AG on 8 January 2018
08 Dec 2017 AP01 Appointment of Mr Craig Cummings Moffat as a director on 1 December 2017
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013