GS HYDRO (GRANGEMOUTH) LIMITED

Company Documents

DateDescription
15/06/1215 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/02/1224 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/02/1210 February 2012 APPLICATION FOR STRIKING-OFF

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10/05/1110 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/04/1121 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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28/05/1028 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/05/1014 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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29/06/0929 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/04/098 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 DIRECTOR APPOINTED CHRISTOPHER IAN HARGREAVES LOGGED FORM

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05/02/095 February 2009 APPOINTMENT TERMINATE, DIRECTOR ALAN HARRIS LOGGED FORM

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05/02/095 February 2009 SECRETARY APPOINTED CONSTANCE MARY YEOMAN LOGGED FORM

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05/02/095 February 2009 APPOINTMENT TERMINATE, SECRETARY DOROTHY EMMA HARRIS LOGGED FORM

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30/01/0930 January 2009 SECRETARY APPOINTED CONTANCE MARY YEOMAN

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30/01/0930 January 2009 APPOINTMENT TERMINATED DIRECTOR ALAN HARRIS

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30/01/0930 January 2009 APPOINTMENT TERMINATED SECRETARY DOROTHY HARRIS

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30/01/0930 January 2009 DIRECTOR APPOINTED CHRISTOPHER IAN HARGREAVES

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29/01/0929 January 2009 COMPANY NAME CHANGED B.S.H. LIMITED CERTIFICATE ISSUED ON 02/02/09

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14/10/0814 October 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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20/06/0820 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/04/0828 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/04/067 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/06/0521 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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23/04/0323 April 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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07/05/027 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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08/05/018 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/05/0025 May 2000 NEW SECRETARY APPOINTED

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25/05/0025 May 2000 SECRETARY RESIGNED

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25/05/0025 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00

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25/05/0025 May 2000 DIRECTOR'S PARTICULARS CHANGED

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25/05/0025 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 NEW SECRETARY APPOINTED

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20/04/0020 April 2000 SECRETARY RESIGNED

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/02/0010 February 2000 SECRETARY RESIGNED

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08/02/008 February 2000 APPROVE TRANSFER 01/02/00

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08/02/008 February 2000 NEW SECRETARY APPOINTED

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08/02/008 February 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 AUTHORISE DIVIDEND 01/02/00

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08/02/008 February 2000 AUTHORISE DIVIDEND 01/02/00

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08/02/008 February 2000 AUTHORISE DIVIDEND 01/02/00

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08/02/008 February 2000 RECOMMEND DIVIDEND 01/02/00

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08/02/008 February 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/02/004 February 2000 PARTIC OF MORT/CHARGE *****

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26/07/9926 July 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 NEW SECRETARY APPOINTED

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29/03/9929 March 1999 SECRETARY RESIGNED

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11/03/9911 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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13/05/9813 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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15/08/9715 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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12/06/9712 June 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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13/05/9613 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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18/08/9518 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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06/06/956 June 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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05/09/945 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/06/941 June 1994

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01/06/941 June 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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25/07/9325 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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26/05/9326 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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26/05/9326 May 1993

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26/05/9326 May 1993 DIRECTOR'S PARTICULARS CHANGED

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09/07/929 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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29/04/9229 April 1992

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29/04/9229 April 1992

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29/04/9229 April 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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29/04/9229 April 1992 REGISTERED OFFICE CHANGED ON 29/04/92

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27/07/9127 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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16/05/9116 May 1991 S386 DISP APP AUDS 06/05/91

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16/05/9116 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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16/05/9116 May 1991

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24/07/9024 July 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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10/11/8910 November 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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10/11/8910 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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26/10/8926 October 1989 NEW DIRECTOR APPOINTED

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12/10/8812 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/10/8812 October 1988 PUC2(310888)1X£1 ORD.

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22/09/8822 September 1988 DIRECTOR RESIGNED

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24/08/8824 August 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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24/08/8824 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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03/09/873 September 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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03/09/873 September 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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20/08/8720 August 1987 Accounts for a small company made up to 1987-04-30

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20/08/8720 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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05/08/865 August 1986 RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS

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14/07/8614 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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