- Company Overview for 116 WRS LIMITED (SC318203)
- Filing history for 116 WRS LIMITED (SC318203)
- People for 116 WRS LIMITED (SC318203)
- Charges for 116 WRS LIMITED (SC318203)
- Insolvency for 116 WRS LIMITED (SC318203)
- More for 116 WRS LIMITED (SC318203)
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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21 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jul 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
21 Jul 2014 | 4.17(Scot) | Notice of final meeting of creditors | |
12 Dec 2013 | AD01 | Registered office address changed from Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 | |
29 Nov 2012 | 2.15B(Scot) | Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) | |
20 Nov 2012 | 2.25B(Scot) | Notice of move from Administration to Creditors Voluntary Liquidation | |
20 Nov 2012 | 2.20B(Scot) | Administrator's progress report | |
08 Jun 2012 | 2.20B(Scot) | Administrator's progress report | |
29 May 2012 | 2.22B(Scot) | Notice of extension of period of Administration | |
30 Dec 2011 | 2.20B(Scot) | Administrator's progress report | |
05 Sep 2011 | 2.16BZ(Scot) | Statement of administrator's deemed proposal | |
01 Aug 2011 | 2.16B(Scot) | Statement of administrator's proposal | |
09 Jun 2011 | AD01 | Registered office address changed from Miller House 2 Lochside View, Edinburgh Park Edinburgh Midlothian EH12 9DH on 9 June 2011 | |
08 Jun 2011 | 2.11B(Scot) | Appointment of an administrator | |
04 May 2011 | CERTNM |
Company name changed miller (aspect court) LIMITED\certificate issued on 04/05/11
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04 May 2011 | RESOLUTIONS |
Resolutions
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11 Apr 2011 | AR01 |
Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-04-11
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11 Apr 2011 | CH03 | Secretary's details changed for Pamela June Smyth on 11 February 2011 | |
02 Dec 2010 | CH01 | Director's details changed for Philip Hartley Miller on 26 November 2010 | |
26 Oct 2010 | CH01 | Director's details changed for Andrew Sutherland on 19 October 2010 | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Mar 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Sep 2009 | 288b | Appointment terminated director julie jackson | |
16 Apr 2009 | 363a | Return made up to 09/03/09; full list of members |