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WOODSIDE CRESCENT MARINE LIMITED

Company number SC212854

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.26(Scot) Return of final meeting of voluntary winding up
29 Dec 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Dec 2006 CERTNM Company name changed harrisons marine holdings limite d\certificate issued on 18/12/06
11 Dec 2006 288b Director resigned
26 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
21 Jul 2006 288c Director's particulars changed
14 Dec 2005 288c Director's particulars changed
15 Nov 2005 363a Return made up to 15/11/05; full list of members
02 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 15/11/04; full list of members
13 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
14 Apr 2004 128(4) Notice of assignment of name or new name to shares
14 Apr 2004 123 Nc inc already adjusted 07/04/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 07/04/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 169 £ ic 820683/584521 19/02/04 £ sr 236162@1=236162
16 Mar 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Mar 2004 MA Memorandum and Articles of Association
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 363s Return made up to 15/11/03; full list of members
28 Aug 2003 288b Director resigned
06 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
09 Dec 2002 363s Return made up to 15/11/02; full list of members