WILLIAM HOOK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/06/153 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/06/1313 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/06/1213 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/06/118 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/06/1010 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES SMITH / 17/05/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN SMITH / 17/05/2010 |
| 02/06/102 June 2010 | ISSUED CAPITAL INCREASED 27/05/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: 110 PARK STREET MOTHERWELL LANARKSHIRE ML1 1PF |
| 09/06/099 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: PORTLAND HOUSE, HARBOUR ROAD TROON AYRSHIRE KA10 6DN |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 110 PARK STREET MOTHERWELL ML1 1PF |
| 11/06/0411 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 17/05/03; NO CHANGE OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 11/12/00 |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 11/12/00 |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 04/04/004 April 2000 | � NC 200000/350000 30/03/00 |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 17/05/99; CHANGE OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/06/9712 June 1997 | NC INC ALREADY ADJUSTED 26/05/97 |
| 12/06/9712 June 1997 | � NC 125000/200000 26/05 |
| 12/06/9712 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9712 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/05/95 |
| 18/07/9418 July 1994 | � NC 100000/125000 27/06 |
| 18/07/9418 July 1994 | NC INC ALREADY ADJUSTED 27/06/94 |
| 04/07/944 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/05/9424 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | NEW SECRETARY APPOINTED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 110 PARK STREET MOTHERWELL ML1 1PH |
| 19/05/9419 May 1994 | SECRETARY RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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