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H & K JOINERY MANUFACTURING LIMITED

Company number SC266433

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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)
24 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2019 4.17(Scot) Notice of final meeting of creditors
29 May 2018 AD01 Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 29 May 2018
08 Mar 2012 4.9(Scot) Appointment of a provisional liquidator
08 Mar 2012 CO4.2(Scot) Court order notice of winding up
08 Mar 2012 4.2(Scot) Notice of winding up order
29 Feb 2012 AD01 Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 29 February 2012
16 Feb 2012 4.9(Scot) Appointment of a provisional liquidator
11 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 2
20 May 2011 AA Total exemption small company accounts made up to 30 September 2010
04 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 2
24 Aug 2010 SH02 Sub-division of shares on 29 July 2010
24 Aug 2010 TM01 Termination of appointment of Stuart Kyle as a director
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
06 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
23 Apr 2009 363a Return made up to 14/04/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Apr 2008 363a Return made up to 14/04/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Nov 2007 288a New secretary appointed
12 Nov 2007 287 Registered office changed on 12/11/07 from: 18-20 queen's road aberdeen grampian AB15 4ZT
12 Nov 2007 288b Secretary resigned
13 Jun 2007 363a Return made up to 14/04/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Apr 2006 363a Return made up to 14/04/06; full list of members