HELENSBURGH DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1220 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/03/1230 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1215 March 2012 | APPLICATION FOR STRIKING-OFF |
| 29/06/1129 June 2011 | 18/03/11 NO CHANGES |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM BURNFIELD AVENUE THORNLIEBANK GLASGOW G46 7TT |
| 21/05/1021 May 2010 | CHANGE OF NAME 19/05/2010 |
| 21/05/1021 May 2010 | COMPANY NAME CHANGED JOHN DICKIE HOMES (HELENSBURGH) LIMITED CERTIFICATE ISSUED ON 21/05/10 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN HOUSTON / 31/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELEANOR SCOTT-SIMPSON / 31/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERMOTT SIMPSON / 31/10/2009 |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MORGAN MATTHEW HOGARTH / 31/10/2009 |
| 09/04/109 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELLEN HOGARTH / 31/10/2009 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MARGARET ELEANOR SCOTT-SIMPSON |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED EVELYN HOUSTON |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MAUREEN ELLEN HOGARTH |
| 23/05/0823 May 2008 | S-DIV |
| 23/05/0823 May 2008 | SUB-DIVIDE SHARES 20/03/2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 13/06/0513 June 2005 | |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/056 June 2005 | Resolutions |
| 06/06/056 June 2005 | Resolutions |
| 06/06/056 June 2005 | Resolutions |
| 03/06/053 June 2005 | COMPANY NAME CHANGED MM&S (4070) LIMITED CERTIFICATE ISSUED ON 03/06/05 |
| 18/03/0518 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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