PWH2SS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1321 June 2013 | STRUCK OFF AND DISSOLVED |
| 01/03/131 March 2013 | FIRST GAZETTE |
| 20/12/1120 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/11/109 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN SMITH / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE RANKIN / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM 69 TURNBERRY AVENUE DUNDEE DD2 3TL |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 06/02/076 February 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07 |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0623 December 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0623 December 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED PWH255 LIMITED CERTIFICATE ISSUED ON 11/12/06; RESOLUTION PASSED ON 03/11/06 |
| 30/11/0630 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0628 November 2006 | Resolutions |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | COMPANY NAME CHANGED FLIPBACK LIMITED CERTIFICATE ISSUED ON 27/11/06; RESOLUTION PASSED ON 03/11/06 |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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