- Company Overview for HOWDEN PLUMBING & BUILDING SERVICES LTD (SC379702)
- Filing history for HOWDEN PLUMBING & BUILDING SERVICES LTD (SC379702)
- People for HOWDEN PLUMBING & BUILDING SERVICES LTD (SC379702)
- More for HOWDEN PLUMBING & BUILDING SERVICES LTD (SC379702)
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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09 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Feb 2017 | DS01 | Application to strike the company off the register | |
08 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
01 Jul 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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07 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
12 Mar 2013 | AA01 | Current accounting period extended from 31 January 2014 to 30 April 2014 | |
12 Mar 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
12 Mar 2013 | AA01 | Previous accounting period shortened from 30 June 2013 to 31 January 2013 | |
12 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
18 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
18 Jun 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 18 June 2012 | |
01 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
11 Jan 2012 | RESOLUTIONS |
Resolutions
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01 Jul 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
16 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 4 June 2010
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16 Jun 2010 | AP01 | Appointment of Mr Robert Gavin Anderson as a director | |
08 Jun 2010 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 June 2010 | |
08 Jun 2010 | TM01 | Termination of appointment of James Mcmeekin as a director | |
08 Jun 2010 | TM02 | Termination of appointment of Cosec Limited as a secretary | |
08 Jun 2010 | TM01 | Termination of appointment of Cosec Limited as a director | |
04 Jun 2010 | NEWINC | Incorporation |