HORIZON RESOURCES LIMITED

SC141821
EY ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EB

Documents

Documents
Date Category Description Pages
11 Sep 2018 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jun 2018 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 3 Buy now
15 Mar 2018 officers Appointment of director (Mr Andrew Hulme) 2 Buy now
12 Mar 2018 officers Termination of appointment of director (Amy Charlotte Bone) 2 Buy now
22 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jul 2017 address Move Registers To Sail Company With New Address 2 Buy now
21 Jul 2017 address Change Sail Address Company With Old Address New Address 2 Buy now
21 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jul 2017 resolution Resolution 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 officers Appointment of secretary (Mr David Dermot Hennessey) 2 Buy now
24 Nov 2016 officers Appointment of director (Miss Amy Charlotte Bone) 2 Buy now
24 Nov 2016 officers Termination of appointment of secretary (Lloyds Secretaries Limited) 1 Buy now
31 Oct 2016 officers Termination of appointment of director (Alistair James Neil Hewitt) 1 Buy now
20 Sep 2016 accounts Annual Accounts 21 Buy now
22 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Jan 2016 officers Change of particulars for director (Mr Alistair James Neil Hewitt) 2 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
10 Jul 2015 accounts Annual Accounts 22 Buy now
18 Feb 2015 officers Appointment of director (Mr Alistair James Neil Hewitt) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Bruce Smith Anderson) 1 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
10 Oct 2014 officers Appointment of director (Mr Bruce Smith Anderson) 2 Buy now
11 Sep 2014 accounts Annual Accounts 21 Buy now
11 Jul 2014 address Change Sail Address Company 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Joseph Green) 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Andrew Wilson) 1 Buy now
05 Mar 2014 officers Change of particulars for director (Andrew William John Wilson) 2 Buy now
25 Feb 2014 officers Change of particulars for director (Joseph John Green) 2 Buy now
25 Feb 2014 officers Change of particulars for director (Joseph John Green) 2 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
30 Oct 2013 accounts Annual Accounts 19 Buy now
17 Sep 2013 officers Termination of appointment of director (Julian Pearce) 1 Buy now
11 Feb 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
30 Jan 2013 officers Change of particulars for director (Joseph John Green) 2 Buy now
30 Jan 2013 officers Change of particulars for director (Joseph John Green) 2 Buy now
24 Dec 2012 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 19 Buy now
16 Jul 2012 officers Appointment of director (Ms Pamela Simone Dickson) 2 Buy now
16 Jul 2012 officers Appointment of director (Joseph John Green) 3 Buy now
16 Jul 2012 officers Termination of appointment of director (Karen Bothwell) 1 Buy now
16 Jul 2012 officers Appointment of corporate secretary (Lloyds Secretaries Limited) 2 Buy now
16 Jul 2012 officers Appointment of director (Andrew William James Wilson) 2 Buy now
16 Jul 2012 officers Termination of appointment of secretary (Laurence Edwards) 1 Buy now
06 Jul 2012 officers Termination of appointment of director (Paul Harries) 1 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
22 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Sep 2011 resolution Resolution 33 Buy now
18 Aug 2011 officers Termination of appointment of director (Aubrey Collins) 1 Buy now
07 Jul 2011 accounts Annual Accounts 22 Buy now
28 Jun 2011 officers Change of particulars for director (Mrs. Karen Margaret Bothwell) 2 Buy now
19 Apr 2011 officers Termination of appointment of director 1 Buy now
19 Apr 2011 officers Termination of appointment of director (James Cruickshank) 1 Buy now
20 Dec 2010 annual-return Annual Return 9 Buy now
01 Oct 2010 accounts Annual Accounts 21 Buy now
14 Jul 2010 officers Appointment of director (Mr Paul Ronayne Harries) 2 Buy now
14 Jul 2010 officers Appointment of director (Mr Aubrey Mark Collins) 2 Buy now
13 Jul 2010 officers Appointment of director (Mr Julian Alexander Pearce) 2 Buy now
13 Jul 2010 officers Appointment of director (Mrs. Karen Margaret Bothwell) 2 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director 2 Buy now
20 Nov 2009 officers Change of particulars for secretary (Laurence John Edwards) 1 Buy now
15 Jun 2009 auditors Auditors Resignation Company 4 Buy now
20 May 2009 auditors Auditors Resignation Company 3 Buy now
17 Apr 2009 accounts Annual Accounts 22 Buy now
19 Dec 2008 annual-return Return made up to 18/12/08; full list of members 3 Buy now
18 Mar 2008 accounts Annual Accounts 21 Buy now
27 Dec 2007 annual-return Return made up to 18/12/07; full list of members 5 Buy now
05 Oct 2007 officers New secretary appointed 2 Buy now
05 Oct 2007 officers Secretary resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 19 Buy now
03 Jan 2007 annual-return Return made up to 18/12/06; full list of members 5 Buy now
13 Mar 2006 accounts Annual Accounts 22 Buy now
23 Dec 2005 annual-return Return made up to 18/12/05; full list of members 5 Buy now
11 Mar 2005 accounts Annual Accounts 13 Buy now
24 Dec 2004 annual-return Return made up to 18/12/04; full list of members 5 Buy now
05 Jul 2004 address Location of register of members 1 Buy now
05 Jul 2004 address Location of debenture register 1 Buy now
04 Jun 2004 address Registered office changed on 04/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN 1 Buy now
09 Apr 2004 accounts Annual Accounts 13 Buy now
06 Jan 2004 annual-return Return made up to 18/12/03; full list of members 5 Buy now
03 Mar 2003 accounts Annual Accounts 13 Buy now
30 Jan 2003 annual-return Return made up to 18/12/02; full list of members 5 Buy now
30 Jan 2003 address Location of register of members 1 Buy now
30 Jan 2003 address Location of debenture register 1 Buy now
24 May 2002 accounts Annual Accounts 11 Buy now
31 Dec 2001 annual-return Return made up to 18/12/01; full list of members 5 Buy now
14 Nov 2001 accounts Accounting reference date shortened from 28/02/02 to 31/12/01 1 Buy now
26 Apr 2001 address Registered office changed on 26/04/01 from: bank of scotland po box 768, level 7 orchard brae house, edinburgh midlothian EH4 2UG 1 Buy now
26 Apr 2001 accounts Annual Accounts 11 Buy now
02 Jan 2001 annual-return Return made up to 18/12/00; full list of members 5 Buy now
14 Sep 2000 address Registered office changed on 14/09/00 from: the mound edinburgh EH1 1YZ 1 Buy now
14 Sep 2000 officers Secretary resigned 1 Buy now
14 Sep 2000 officers New secretary appointed 2 Buy now
01 Aug 2000 officers New director appointed 3 Buy now
24 Jul 2000 officers Director resigned 1 Buy now
10 Apr 2000 accounts Annual Accounts 11 Buy now
18 Jan 2000 officers Director resigned 1 Buy now
17 Jan 2000 annual-return Return made up to 18/12/99; full list of members 10 Buy now
07 May 1999 officers Secretary's particulars changed 1 Buy now