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M.M. HENDERSON LIMITED

Company number SC013659

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2015	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 7 pages (7 pages)
24 Nov 2014	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 7 pages (7 pages)
24 Nov 2014	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
25 Jun 2014	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 5 pages (5 pages)
28 May 2014	AD01	Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 28 May 2014	View PDF Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 28 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
23 Dec 2013	2.15B(Scot)	Statement of affairs with form 2.13B(SCOT)	View PDF Statement of affairs with form 2.13B(SCOT) - link opens in a new window - 17 pages (17 pages)
19 Dec 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
19 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 Nov 2013	AD01	Registered office address changed from 124 Craighall Road Port Dundas Glasgow G4 9TR on 18 November 2013	View PDF Registered office address changed from 124 Craighall Road Port Dundas Glasgow G4 9TR on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	TM01	Termination of appointment of Jean Henderson as a director	View PDF Termination of appointment of Jean Henderson as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Stefan Waclawski as a director	View PDF Termination of appointment of Stefan Waclawski as a director - link opens in a new window - 1 page (1 page)
30 May 2013	AA01	Current accounting period extended from 31 January 2013 to 31 July 2013	View PDF Current accounting period extended from 31 January 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 151,674	View PDF Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 151,674 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 24 pages (24 pages)
09 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 24 pages (24 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	CH01	Director's details changed for Mr Stefan John Waclawski on 31 January 2012	View PDF Director's details changed for Mr Stefan John Waclawski on 31 January 2012 - link opens in a new window - 2 pages (2 pages)

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