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HENDERSON & LODGE LTD.

Company number SC321811

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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)
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288b Director resigned