AVONHILL TIMBER SYSTEMS LIMITED

Company number SC333178

Date	Type	Description	View / Download
01 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2015	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
01 Sep 2014	AD01	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Hastings & Co, 82 Mitchell Street Glasgow G1 3NA on 1 September 2014	(2 pages)
28 Jul 2014	CO4.2(Scot)	Court order notice of winding up	(1 page)
28 Jul 2014	4.2(Scot)	Notice of winding up order	(1 page)
03 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000	(3 pages)
15 Feb 2013	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(3 pages)
08 Nov 2012	AD01	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 8 November 2012	(1 page)
04 May 2012	TM01	Termination of appointment of Alexander Reid as a director	(1 page)
04 May 2012	TM02	Termination of appointment of Alexander Reid as a secretary	(1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
17 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
23 Feb 2010	CERTNM	Company name changed avonhill timber door solutions LIMITED\certificate issued on 23/02/10 CONNOT ‐	(3 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-17	(1 page)
21 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(14 pages)
10 Oct 2009	AD01	Registered office address changed from 1 Warren Road Hamilton ML3 7QJ on 10 October 2009	(1 page)
01 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
24 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
08 Nov 2007	225	Accounting reference date extended from 31/10/08 to 30/04/09	(1 page)
31 Oct 2007	NEWINC	Incorporation	(17 pages)