WILLIAM SMITH HEATING LIMITED

Company number SC309681

Date	Type	Description	View / Download
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2011	O/C EARLY DISS	Order of court for early dissolution	(1 page)
01 Jul 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
01 Jul 2010	4.2(Scot)	Notice of winding up order	(1 page)
29 Mar 2010	AD01	Registered office address changed from 112 Maxwell Avenue Westerton, Bearsden Glasgow G61 1HU on 29 March 2010	(2 pages)
25 Mar 2010	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
14 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders Statement of capital on 2009-10-14 GBP 50,000	(4 pages)
14 Oct 2009	CH01	Director's details changed for Gordon Riddell on 2 October 2009	(2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
10 Oct 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
12 Aug 2008	123	Nc inc already adjusted 14/03/08	(2 pages)
04 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
04 Aug 2008	88(3)	Particulars of contract relating to shares	(2 pages)
04 Aug 2008	88(2)	Ad 14/03/08 gbp si 49999@1=49999 gbp ic 1/50000	(2 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
11 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: c/o mcclure naismith 3 ponton street edinburgh midlothian EH3 9QQ	(1 page)
19 Jan 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	CERTNM	Company name changed mn nova (8) LIMITED\certificate issued on 08/01/07	(2 pages)
05 Oct 2006	NEWINC	Incorporation	(19 pages)