THOMAS HETHERINGTON LIMITED

SC095304
C/O WELL,18-20 MAIN STREET BEITH AYRSHIRE KA15 2AD

Documents

Documents
Date Category Description Pages
02 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
10 Jul 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Mar 2018 accounts Annual Accounts 7 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 officers Termination of appointment of director (Anthony John Smith) 1 Buy now
31 Mar 2017 accounts Annual Accounts 7 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 7 Buy now
17 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2015 annual-return Annual Return 4 Buy now
11 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Oct 2014 incorporation Memorandum Articles 9 Buy now
08 Oct 2014 officers Termination of appointment of secretary (Caroline Jane Sellers) 1 Buy now
22 Aug 2014 annual-return Annual Return 4 Buy now
15 Aug 2014 resolution Resolution 1 Buy now
06 Aug 2014 resolution Resolution 1 Buy now
06 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Aug 2014 insolvency Solvency statement dated 05/08/14 1 Buy now
06 Aug 2014 resolution Resolution 1 Buy now
06 Aug 2014 capital Statement of capital (Section 108) 4 Buy now
02 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2014 accounts Annual Accounts 3 Buy now
21 Aug 2013 annual-return Annual Return 4 Buy now
21 Aug 2013 officers Change of particulars for director (Mr Anthony John Smith) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Mr John Branson Nuttall) 3 Buy now
20 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2013 accounts Annual Accounts 3 Buy now
09 Aug 2012 annual-return Annual Return 4 Buy now
09 Jul 2012 accounts Annual Accounts 3 Buy now
03 Aug 2011 annual-return Annual Return 4 Buy now
01 Jul 2011 accounts Annual Accounts 4 Buy now
01 Nov 2010 annual-return Annual Return 4 Buy now
20 Aug 2010 officers Change of particulars for director (Mr John Branson Nuttall) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Mr Anthony John Smith) 2 Buy now
27 Jul 2010 accounts Annual Accounts 3 Buy now
20 Apr 2010 officers Termination of appointment of director (Peter Batty) 1 Buy now
08 Apr 2010 officers Appointment of secretary (Mrs Caroline Jane Sellers) 1 Buy now
08 Apr 2010 officers Termination of appointment of secretary (Katherine Eldridge) 1 Buy now
18 Dec 2009 annual-return Annual Return 4 Buy now
30 Sep 2009 officers Director appointed peter david batty logged form 1 Buy now
30 Sep 2009 officers Appointment terminate, director gordon hillocks farquhar logged form 1 Buy now
29 Sep 2009 officers Director appointed mr peter david batty 1 Buy now
29 Sep 2009 officers Appointment terminated director gordon farquhar 1 Buy now
29 Jun 2009 accounts Annual Accounts 3 Buy now
16 Apr 2009 officers Director appointed anthony john smith 1 Buy now
02 Apr 2009 officers Appointment terminated director jonathan brocklehurst 1 Buy now
12 Nov 2008 accounts Annual Accounts 4 Buy now
23 Sep 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
21 Apr 2008 accounts Accounting reference date shortened from 25/01/2008 to 11/01/2008 1 Buy now
04 Feb 2008 officers New secretary appointed 1 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 officers Secretary resigned 1 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
26 Nov 2007 accounts Annual Accounts 6 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
06 Nov 2007 officers New director appointed 1 Buy now
17 Oct 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
07 Aug 2007 officers Director's particulars changed 1 Buy now
24 Oct 2006 annual-return Return made up to 20/09/06; full list of members 9 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
28 Mar 2006 officers New director appointed 2 Buy now
28 Mar 2006 officers New director appointed 2 Buy now
28 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
28 Mar 2006 officers New director appointed 2 Buy now
28 Mar 2006 officers New director appointed 2 Buy now
28 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
28 Mar 2006 officers Director resigned 1 Buy now
28 Mar 2006 accounts Accounting reference date extended from 31/07/06 to 25/01/07 1 Buy now
10 Nov 2005 accounts Annual Accounts 4 Buy now
29 Sep 2005 annual-return Return made up to 20/09/05; full list of members 7 Buy now
27 Sep 2004 accounts Annual Accounts 5 Buy now
27 Sep 2004 annual-return Return made up to 20/09/04; full list of members 7 Buy now
09 Mar 2004 accounts Annual Accounts 5 Buy now
17 Oct 2003 annual-return Return made up to 20/09/03; full list of members 7 Buy now
26 Sep 2002 annual-return Return made up to 20/09/02; full list of members 7 Buy now
09 Aug 2002 accounts Annual Accounts 5 Buy now
24 May 2002 accounts Annual Accounts 5 Buy now
12 Feb 2002 annual-return Return made up to 20/09/01; full list of members 6 Buy now
26 Sep 2001 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Sep 2001 dissolution Withdrawal of application for striking off 1 Buy now
31 Aug 2001 gazette Gazette Notice Voluntary 1 Buy now
10 Jul 2001 accounts Annual Accounts 3 Buy now
25 Jun 2001 dissolution Application for striking-off 1 Buy now
25 Sep 2000 annual-return Return made up to 20/09/00; full list of members 6 Buy now
27 Jun 2000 accounts Annual Accounts 4 Buy now
15 Sep 1999 annual-return Return made up to 20/09/99; no change of members 4 Buy now
18 Jun 1999 accounts Annual Accounts 6 Buy now
31 Jan 1999 accounts Accounting reference date extended from 31/03/98 to 31/07/98 1 Buy now
23 Oct 1998 mortgage Dec mort/charge ***** 5 Buy now
07 Oct 1998 annual-return Return made up to 20/09/98; no change of members 4 Buy now
13 Aug 1998 officers Director resigned 1 Buy now
13 Aug 1998 officers Secretary resigned;director resigned 1 Buy now
13 Aug 1998 officers Secretary resigned 1 Buy now
13 Aug 1998 officers New director appointed 2 Buy now
13 Aug 1998 officers New secretary appointed;new director appointed 2 Buy now
13 Aug 1998 officers New secretary appointed 2 Buy now
27 Jan 1998 accounts Annual Accounts 5 Buy now
10 Nov 1997 annual-return Return made up to 20/09/97; full list of members 6 Buy now