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HOLBURN ENERGY SERVICES LTD

Company number SC388922

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
21 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 TM01 Termination of appointment of Craig Harris as a director
13 Jul 2012 CERTNM Company name changed holburn property maintenance LTD.\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
  • NM01 ‐ Change of name by resolution
12 Jul 2012 TM01 Termination of appointment of Thomas Gallagher as a director
20 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
25 Oct 2011 TM01 Termination of appointment of Charles Burnett as a director
25 Oct 2011 TM01 Termination of appointment of Barry Holt as a director
25 Oct 2011 TM01 Termination of appointment of Eleanor Walls as a director
25 Oct 2011 AP01 Appointment of Thomas Gallagher as a director
25 Oct 2011 AP01 Appointment of Fiona Burnett as a director
25 Oct 2011 AP01 Appointment of Craig Harris as a director
25 Oct 2011 AP01 Appointment of Edna Burnett as a director
25 Oct 2011 AP01 Appointment of Taylor Charles Burnett as a director
29 Nov 2010 TM02 Termination of appointment of Peter Trainer as a secretary
29 Nov 2010 TM01 Termination of appointment of Peter Trainer as a director