ATHENA FIREPLACES & DESIGN LTD.

Company number SC324065

Date	Type	Description	View / Download
12 Nov 2024	OC-DV	Order of court - dissolution void This document is being processed and will be available in 10 days.
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2013	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
11 Oct 2012	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
11 Oct 2012	LIQ MISC OC	Court order INSOLVENCY:Removes a Menzies as liquidator and replaces with b Milne	(2 pages)
03 Feb 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
03 Feb 2010	4.2(Scot)	Notice of winding up order	(1 page)
03 Feb 2010	AD01	Registered office address changed from 2 Kilmarnock Road Kilmaurs Ayrshire KA3 2RB on 3 February 2010	(1 page)
24 Jun 2009	363a	Return made up to 22/05/09; full list of members	(6 pages)
10 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	(8 pages)
18 Mar 2009	AA	Accounts made up to 31 August 2007	(1 page)
18 Mar 2009	225	Accounting reference date shortened from 31/08/2008 to 31/08/2007	(1 page)
20 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Jun 2008	363a	Return made up to 22/05/08; full list of members	(6 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 2 kilmarnock road kilmaurs ayrshire KA3 2RB	(1 page)
11 Jul 2007	225	Accounting reference date extended from 31/05/08 to 31/08/08	(1 page)
11 Jul 2007	88(2)R	Ad 22/05/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 May 2007	288a	New secretary appointed	(2 pages)
31 May 2007	288a	New director appointed	(2 pages)
31 May 2007	288a	New director appointed	(2 pages)
31 May 2007	288b	Secretary resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
22 May 2007	NEWINC	Incorporation	(17 pages)