TEVIOT MOTOR FACTORS (HAWICK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/08/1118 August 2011 | COURT ORDER INSOLVENCY:ADDITIONAL LIQUIDATORS 05/07/2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 90 ST VINCENT STREET GLASGOW G2 5UB |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 19/07/0219 July 2002 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | DIRECTORS BE ALLOWED TO 21/02/02 |
| 12/02/0212 February 2002 | DEC MORT/CHARGE ***** |
| 12/02/0212 February 2002 | DEC MORT/CHARGE ***** |
| 12/02/0212 February 2002 | DEC MORT/CHARGE ***** |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/019 November 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | DEC MORT/CHARGE ***** |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0027 June 2000 | ADOPT ARTICLES 10/05/00 |
| 31/05/0031 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 26/01/9926 January 1999 | S369(4) SHT NOTICE MEET 20/01/99 |
| 28/10/9828 October 1998 | AUDITOR'S RESIGNATION |
| 01/06/981 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/05/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | S386 DIS APP AUDS 27/01/97 |
| 02/02/972 February 1997 | S252 DISP LAYING ACC 27/01/97 |
| 02/02/972 February 1997 | S366A DISP HOLDING AGM 27/01/97 |
| 02/02/972 February 1997 | S80A AUTH TO ALLOT SEC 27/01/97 |
| 27/06/9627 June 1996 | ACCOUNTING REF. DATE SHORT FROM 05/10 TO 30/06 |
| 25/06/9625 June 1996 | AUDITOR'S RESIGNATION |
| 19/06/9619 June 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/06/96 |
| 19/06/9619 June 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 4-8 HAVELOCK STREET HAWICK ROXBURGH TD9 7BB |
| 19/06/9619 June 1996 | ADOPT MEM AND ARTS 14/06/96 |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | S366A DISP HOLDING AGM 08/03/96 |
| 11/04/9611 April 1996 | S252 DISP LAYING ACC 08/03/96 |
| 11/04/9611 April 1996 | S386 DISP APP AUDS 08/03/96 |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/08/959 August 1995 | AUDITOR'S RESIGNATION |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/10/93 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 05/10/92 |
| 02/07/932 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/932 July 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/91 |
| 05/09/915 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/90 |
| 05/09/915 September 1991 | RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/88 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/87 |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 05/10/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/85 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 08/06/85; FULL LIST OF MEMBERS |
| 14/10/7514 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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