EHPD LED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/07/1411 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1427 June 2014 | APPLICATION FOR STRIKING-OFF |
| 17/06/1417 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 16/06/2014 |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED LOWLAND ENSOR DOORS LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR HARRISON / 23/09/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013 |
| 25/09/1325 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013 |
| 20/06/1320 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ARTICLES OF ASSOCIATION |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 9 NETHERTON ROAD NETHERTON WISHAW ML2 0EJ |
| 06/02/126 February 2012 | COMPANY NAME CHANGED EHPD DOOR TRADE LIMITED CERTIFICATE ISSUED ON 06/02/12 |
| 01/02/121 February 2012 | COMPANY NAME CHANGED LOWLAND ENSOR DOORS LIMITED CERTIFICATE ISSUED ON 01/02/12 |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 18/04/1118 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/03/1121 March 2011 | ARTICLES OF ASSOCIATION |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/02/1114 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 29/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRISON / 29/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR HARRISON / 29/04/2010 |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/03/1023 March 2010 | AUDITOR'S RESIGNATION |
| 03/08/093 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ANTHONY ROGER HARRISON |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED PAUL PARNHAM |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | AUDITOR'S RESIGNATION |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | AUDITOR'S RESIGNATION |
| 30/01/9730 January 1997 | COMPANY NAME CHANGED LOWLAND ENSOR BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 31/01/97 |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 02/10/942 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 29/11/9329 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: C/O SCOTT OSWALD & CO 1 ROYAL TERRACE EDINBURGH EH7 5AD |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/08/9324 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 FROM: SPAVEN SCHOOL ROAD BARTHO CHAPEL INVERURIE |
| 08/07/938 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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