- Company Overview for HENDERSON & LODGE LTD. (SC321811)
- Filing history for HENDERSON & LODGE LTD. (SC321811)
- People for HENDERSON & LODGE LTD. (SC321811)
- More for HENDERSON & LODGE LTD. (SC321811)
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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16 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Aug 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
27 May 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 May 2011 | DS01 | Application to strike the company off the register | |
24 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
17 May 2010 | AR01 |
Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-05-17
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17 May 2010 | AD01 | Registered office address changed from 43 Gateside Gardens Greenock PA16 7JG on 17 May 2010 | |
17 May 2010 | CH01 | Director's details changed for Robert Henderson on 20 April 2010 | |
17 May 2010 | CH01 | Director's details changed for John Lodge on 20 April 2010 | |
06 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
11 May 2009 | 363a | Return made up to 20/04/09; full list of members | |
07 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
15 May 2008 | 363a | Return made up to 20/04/08; full list of members | |
15 May 2008 | 288b | Appointment Terminated Director christopher hall | |
04 Jun 2007 | 288a | New secretary appointed | |
04 Jun 2007 | 288b | Secretary resigned | |
16 May 2007 | 288a | New secretary appointed;new director appointed | |
16 May 2007 | 288a | New director appointed | |
16 May 2007 | 288a | New director appointed | |
16 May 2007 | 287 | Registered office changed on 16/05/07 from: 2 argyle street greenock PA15 1XA | |
16 May 2007 | 225 | Accounting reference date shortened from 30/04/08 to 30/03/08 | |
16 May 2007 | 88(2)R | Ad 20/04/07--------- £ si 98@1=98 £ ic 1/99 | |
27 Apr 2007 | RESOLUTIONS |
Resolutions
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26 Apr 2007 | 288b | Secretary resigned | |
26 Apr 2007 | 288b | Director resigned |