HEADWAY CALEDONIAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/1020 August 2010 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 20/08/1020 August 2010 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 July 2006 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/06/078 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 168 BATH STREET GLASGOW G2 4TQ |
| 20/05/0520 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 135 WELLINGTON STREET GLASGOW G2 2XE |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 1ST FLOOR, 2 CADZOW PARK 82/100 MUIR STREET HAMILTON LANARKSHIRE ML3 6BJ |
| 17/06/0317 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/12/0216 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/06/0227 June 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DEC MORT/CHARGE ***** |
| 21/06/0221 June 2002 | DEC MORT/CHARGE ***** |
| 21/06/0221 June 2002 | DEC MORT/CHARGE ***** |
| 21/06/0221 June 2002 | DEC MORT/CHARGE ***** |
| 18/06/0218 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/06/02 |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/05/0213 May 2002 | DEC MORT/CHARGE ***** |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/09/981 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/08/9821 August 1998 | DEC MORT/CHARGE ***** |
| 21/08/9821 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/07/9817 July 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/03/983 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/02/984 February 1998 | AUDITOR'S RESIGNATION |
| 08/01/988 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 08/12/978 December 1997 | DEC MORT/CHARGE ***** |
| 16/09/9716 September 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/09/97 |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/08/9722 August 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/05/971 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/04/973 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 31/10/9631 October 1996 | DEC MORT/CHARGE ***** |
| 31/10/9631 October 1996 | DEC MORT/CHARGE ***** |
| 31/10/9631 October 1996 | DEC MORT/CHARGE ***** |
| 31/10/9631 October 1996 | DEC MORT/CHARGE ***** |
| 24/09/9624 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 18/09/9618 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 18/09/9618 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 17/09/9617 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/09/9610 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/09/969 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 05/09/965 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 21/08/9621 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/08/9612 August 1996 | DEC MORT/CHARGE ***** |
| 12/08/9612 August 1996 | DEC MORT/CHARGE ***** |
| 09/08/969 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: G OFFICE CHANGED 22/07/96 J WATSON SCOTT & CO MCADAM HOUSE 1 CADZOW LANE HAMILTON ML3 6AS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 |
| 03/06/943 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 20/05/9420 May 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | ALTERATION TO MORTGAGE/CHARGE |
| 16/05/9416 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/05/9416 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/05/9411 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/05/9411 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 05/05/945 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 03/05/943 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/03/9415 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 |
| 07/02/947 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: G OFFICE CHANGED 07/02/94 33 CADZOW STREET HAMILTON ML3 6EE |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: G OFFICE CHANGED 14/07/93 82 MITCHELL STREET GLASGOW G1 3NA |
| 08/07/938 July 1993 | COMPANY NAME CHANGED HEADWAY HEALTH CARE LIMITED CERTIFICATE ISSUED ON 09/07/93 |
| 05/07/935 July 1993 | ALTER MEM AND ARTS 28/05/93 |
| 03/06/933 June 1993 | SECRETARY RESIGNED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company