W J HARTE CONSTRUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1822 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/12/1722 December 2017 | NOTICE OF FINAL MEETING OF CREDITORS |
| 22/12/1722 December 2017 | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 78 CARLTON PLACE GLASGOW G5 9TH |
| 19/07/1319 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 19/07/1319 July 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 13/03/1313 March 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 14/01/1314 January 2013 | INSOLVENCY:FORMS 4.22(SCOT) & 4.20(SCOT).NOTICE OF CONTINUANCE OF CREDITORS' COMMITTEE |
| 23/11/1223 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 06/09/126 September 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 20/06/1220 June 2012 | INSOLVENCY:FORM 4.20(SCOT) CERTIFICATE OF CONSTITUTION OF CREDITORS COMMITTEE:LIQ. CASE NO.1 |
| 01/05/121 May 2012 | NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1 |
| 17/04/1217 April 2012 | NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1 |
| 30/03/1230 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 1 HAMILTON ROAD BOTHWELL GLASGOW G71 8AT |
| 10/02/1210 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009302,00005194 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SHANKLAND |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTERS |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 28/02/1128 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 15/11/1015 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM JACKSON / 18/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL WATTERS / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FERGUSON CARR / 18/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM SHANKLAND / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOCHERTY / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 20/01/2010 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DEC MORT/CHARGE ***** |
| 31/03/0031 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 30/06/9830 June 1998 | NC INC ALREADY ADJUSTED 29/05/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | ALTER MEM AND ARTS 30/05/97 � NC 500000/705052 30/05/97 |
| 27/06/9727 June 1997 | ALTER MEM AND ARTS 30/05/97 |
| 27/06/9727 June 1997 | NC INC ALREADY ADJUSTED 30/05/97 |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: CENTENARY NOUSE 100 MORRISON STREET GLASGOW G5 8LN |
| 29/08/9029 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: G OFFICE CHANGED 05/07/89 1 HAMILTON ROAD BOTHWELL G71 8AT |
| 10/03/8910 March 1989 | INC CAP TO �500,000 040389 |
| 10/03/8910 March 1989 | 123 040389 BY 498500 TO 500,000 |
| 10/03/8910 March 1989 | ALTER MEM AND ARTS 040389 |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 03/10/883 October 1988 | DEC MORT/CHARGE 9759 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 15/10/8715 October 1987 | PARTIC OF MORT/CHARGE 9524 |
| 07/09/877 September 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 13/06/8613 June 1986 | NEW DIRECTOR APPOINTED |
| 18/01/8518 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 16/07/8416 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 24/05/8424 May 1984 | ANNUAL RETURN MADE UP TO 14/12/83 |
| 25/04/8425 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 05/10/835 October 1983 | ANNUAL RETURN MADE UP TO 29/04/82 |
| 01/12/811 December 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/81 |
| 28/05/8128 May 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/81 |
| 29/01/8129 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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