THE HOME ENHANCEMENT COMPANY LTD.

Company number SC391077

Date	Type	Description	View / Download
27 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2013	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
27 Jun 2013	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 28 February 2013	(1 page)
28 Mar 2013	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 28 March 2013	(1 page)
04 Mar 2013	CO4.2(Scot)	Court order notice of winding up	(1 page)
04 Mar 2013	4.2(Scot)	Notice of winding up order	(1 page)
12 Feb 2013	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
11 Feb 2013	TM01	Termination of appointment of Gary Morrison as a director on 31 January 2013	(2 pages)
02 Feb 2013	TM01	Termination of appointment of Gary Morrison as a director on 31 January 2013	(1 page)
19 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 30 April 2012	(3 pages)
23 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-01-23 GBP 51,000	(7 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 51,000	(4 pages)
22 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 1,000	(4 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ All rights waived 26/05/2011	(31 pages)
15 Apr 2011	AP04	Appointment of Md Secretaries Limited as a secretary	(3 pages)
15 Apr 2011	AP01	Appointment of Gary Morrison as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Peter Reid Mclean as a director	(3 pages)
15 Apr 2011	AD01	Registered office address changed from 50 Broad Street Peterhead Aberdeenshire AB42 1BX United Kingdom on 15 April 2011	(2 pages)
08 Apr 2011	AP01	Appointment of Mr William Macdonald Smith as a director	(3 pages)
12 Jan 2011	TM01	Termination of appointment of Stephen George Mabbott as a director	(2 pages)
12 Jan 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(2 pages)

• 1
• 2

Next