PETER HOSIE CARPETS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1730 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1630 December 2016 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 30/12/1630 December 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM C/O GRANT THORTON UK LLP 1-4 ATHOLL CRESCENT EDINBURGH EH3 8LQ |
| 18/09/1218 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 30/11/1130 November 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/10/1120 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 29 STENHOUSE MILL WYND EDINBURGH MIDLOTHIAN EH11 3XX |
| 24/02/1124 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE STONES |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/02/1019 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HOSIE |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED VALERIE STONES |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/0815 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/088 April 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0321 May 2003 | MEMORANDUM OF ASSOCIATION |
| 21/05/0321 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | COMPANY NAME CHANGED DALGLEN (NO. 864) LIMITED CERTIFICATE ISSUED ON 20/05/03 |
| 16/05/0316 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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