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Henderson Warnock Facilities Management Limited

Documents

Total Documents108
Total Pages489

Filing History

11 December 2018Final Gazette dissolved via voluntary strike-off
25 September 2018First Gazette notice for voluntary strike-off
14 September 2018Application to strike the company off the register
7 August 2018Confirmation statement made on 7 August 2018 with no updates
13 July 2018Total exemption full accounts made up to 31 October 2017
7 August 2017Confirmation statement made on 7 August 2017 with no updates
7 August 2017Confirmation statement made on 7 August 2017 with no updates
27 July 2017Total exemption small company accounts made up to 31 October 2016
27 July 2017Total exemption small company accounts made up to 31 October 2016
8 August 2016Confirmation statement made on 8 August 2016 with updates
8 August 2016Confirmation statement made on 8 August 2016 with updates
29 July 2016Total exemption small company accounts made up to 31 October 2015
29 July 2016Total exemption small company accounts made up to 31 October 2015
14 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
14 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
14 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
10 July 2015Total exemption small company accounts made up to 31 October 2014
10 July 2015Total exemption small company accounts made up to 31 October 2014
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
8 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
25 June 2014Total exemption small company accounts made up to 31 October 2013
25 June 2014Total exemption small company accounts made up to 31 October 2013
26 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26
26 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26
22 July 2013Total exemption small company accounts made up to 31 October 2012
22 July 2013Total exemption small company accounts made up to 31 October 2012
14 August 2012Annual return made up to 14 August 2012 with a full list of shareholders
14 August 2012Annual return made up to 14 August 2012 with a full list of shareholders
12 July 2012Total exemption small company accounts made up to 31 October 2011
12 July 2012Total exemption small company accounts made up to 31 October 2011
21 October 2011Annual return made up to 12 October 2011 with a full list of shareholders
21 October 2011Annual return made up to 12 October 2011 with a full list of shareholders
14 July 2011Total exemption small company accounts made up to 31 October 2010
14 July 2011Total exemption small company accounts made up to 31 October 2010
12 October 2010Director's details changed for Mr Henry Warnock on 12 October 2010
12 October 2010Annual return made up to 12 October 2010 with a full list of shareholders
12 October 2010Director's details changed for Mr Neil Henderson on 12 October 2010
12 October 2010Secretary's details changed for Mr Neil Henderson on 12 October 2010
12 October 2010Director's details changed for Mr Henry Warnock on 12 October 2010
12 October 2010Secretary's details changed for Mr Neil Henderson on 12 October 2010
12 October 2010Director's details changed for Mr Neil Henderson on 12 October 2010
12 October 2010Annual return made up to 12 October 2010 with a full list of shareholders
13 May 2010Accounts for a dormant company made up to 31 October 2009
13 May 2010Accounts for a dormant company made up to 31 October 2009
10 November 2009Annual return made up to 12 October 2009 with a full list of shareholders
10 November 2009Director's details changed for Neil Henderson on 9 November 2009
10 November 2009Director's details changed for Henry Warnock on 9 November 2009
10 November 2009Director's details changed for Henry Warnock on 9 November 2009
10 November 2009Director's details changed for Henry Warnock on 9 November 2009
10 November 2009Director's details changed for Neil Henderson on 9 November 2009
10 November 2009Director's details changed for Neil Henderson on 9 November 2009
10 November 2009Annual return made up to 12 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Henry Warnock on 2 October 2009
9 November 2009Director's details changed for Henry Warnock on 2 October 2009
9 November 2009Director's details changed for Henry Warnock on 2 October 2009
4 February 2009Accounts for a dormant company made up to 31 October 2008
4 February 2009Accounts for a dormant company made up to 31 October 2008
14 October 2008Return made up to 12/10/08; full list of members
14 October 2008Return made up to 12/10/08; full list of members
15 August 2008Accounts for a dormant company made up to 31 October 2007
15 August 2008Accounts for a dormant company made up to 31 October 2007
29 November 2007Return made up to 12/10/07; full list of members
29 November 2007Return made up to 12/10/07; full list of members
8 January 2007Accounts for a dormant company made up to 31 October 2006
8 January 2007Accounts for a dormant company made up to 31 October 2006
7 November 2006Return made up to 12/10/06; full list of members
7 November 2006Return made up to 12/10/06; full list of members
25 January 2006Total exemption full accounts made up to 31 October 2005
25 January 2006Total exemption full accounts made up to 31 October 2005
12 October 2005Return made up to 12/10/05; full list of members
12 October 2005Return made up to 12/10/05; full list of members
20 May 2005Total exemption full accounts made up to 31 October 2004
20 May 2005Total exemption full accounts made up to 31 October 2004
11 November 2004Return made up to 21/10/04; full list of members
11 November 2004Return made up to 21/10/04; full list of members
16 March 2004Total exemption small company accounts made up to 31 October 2003
16 March 2004Total exemption small company accounts made up to 31 October 2003
6 November 2003Return made up to 21/10/03; full list of members
6 November 2003Return made up to 21/10/03; full list of members
23 January 2003Total exemption small company accounts made up to 31 October 2002
23 January 2003Total exemption small company accounts made up to 31 October 2002
11 November 2002Return made up to 21/10/02; full list of members
11 November 2002Return made up to 21/10/02; full list of members
26 April 2002Total exemption small company accounts made up to 31 October 2001
26 April 2002Total exemption small company accounts made up to 31 October 2001
5 December 2001Return made up to 21/10/01; full list of members
5 December 2001Return made up to 21/10/01; full list of members
1 June 2001Accounts for a small company made up to 31 October 2000
1 June 2001Accounts for a small company made up to 31 October 2000
3 November 2000Return made up to 21/10/00; full list of members
3 November 2000Return made up to 21/10/00; full list of members
22 August 2000Accounts for a small company made up to 31 October 1999
22 August 2000Accounts for a small company made up to 31 October 1999
12 November 1999Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 November 1999Return made up to 21/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 October 1998New secretary appointed;new director appointed
23 October 1998Secretary resigned;director resigned
23 October 1998New director appointed
23 October 1998Secretary resigned;director resigned
23 October 1998New director appointed
23 October 1998New secretary appointed;new director appointed
23 October 1998Registered office changed on 23/10/98 from: first floor, 1 royal bank place glasgow G1 3AA
23 October 1998Director resigned
23 October 1998Registered office changed on 23/10/98 from: first floor, 1 royal bank place glasgow G1 3AA
23 October 1998Director resigned
21 October 1998Incorporation
21 October 1998Incorporation
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