HAMPERS4GIFTS.COM LTD.
| Status | LIQUIDATION |
| Company No. | SC186719 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 1998 |
| Age | 26 years, 5 days |
| Jurisdiction | Scotland |
SUMMARY
HAMPERS4GIFTS.COM LTD. is an liquidation private limited company with number SC186719. It was incorporated 26 years, 5 days ago, on 12 June 1998. The company address is Suite 412 Baltic Chambers Suite 412 Baltic Chambers, Glasgow, G2 6HJ.
Company Fillings
Legacy
Date: 29 Dec 2003
Category: Address
Type: 287
Description: Registered office changed on 29/12/03 from: unit 16A highland avenue sandbank business park sandbank, dunoon argyll PA23 8PB
Documents
Resolution
Date: 29 Dec 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Jul 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 13/06/03
Documents
Resolution
Date: 03 Jul 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Jun 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 12 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/03; full list of members
Documents
Certificate change of name company
Date: 02 Sep 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 800 hampers LIMITED\certificate issued on 02/09/02
Documents
Legacy
Date: 21 Jun 2002
Category: Address
Type: 287
Description: Registered office changed on 21/06/02 from: unit 14, highland avenue sandbank business park sandbank, dunoon argyll PA23 8PB
Documents
Legacy
Date: 18 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/02; full list of members
Documents
Accounts with accounts type full
Date: 11 Jun 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 07 May 2002
Category: Capital
Type: 123
Description: Nc inc already adjusted 19/04/02
Documents
Resolution
Date: 07 May 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Oct 2001
Category: Capital
Type: 123
Description: Nc inc already adjusted 12/08/01
Documents
Resolution
Date: 26 Sep 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/01; full list of members
Documents
Legacy
Date: 22 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 22/08/01 from: unit 14, highland avenue sandbank business park sandbank, dunoon argyll PA23 8PB
Documents
Accounts with accounts type full
Date: 06 Aug 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 26 Jun 2001
Category: Address
Type: 287
Description: Registered office changed on 26/06/01 from: the old ferry courtyard ballachulish argyll PH49 4JX
Documents
Legacy
Date: 26 Jul 2000
Category: Capital
Type: 123
Description: Nc inc already adjusted 18/06/00
Documents
Resolution
Date: 26 Jul 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/00; full list of members
Documents
Accounts with accounts type full
Date: 16 Mar 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Resolution
Date: 06 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Feb 2000
Category: Capital
Type: 123
Description: £ nc 5000/50000 30/09/99
Documents
Legacy
Date: 02 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/99; full list of members
Documents
Legacy
Date: 26 Apr 1999
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/99 to 30/09/99
Documents
Legacy
Date: 09 Dec 1998
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 15 Jun 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Jun 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jun 1998
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 15 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
METRO HOUSE,LEEDS,LS10 2RU
| Number: | 09596237 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLACK BULL HOUSE 353-355 STATION ROAD,PRESTON,PR5 6EE
| Number: | 07696682 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 COLDBATH SQUARE,LONDON,EC1R 5HL
| Number: | 07276166 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TEMPLEMAN HOUSE C1 THE POINT OFFICE PARK,LINCOLN,LN6 3QN
| Number: | 09255512 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOPE CHAPEL,SOUTH MOLTON,EX36 4RF
| Number: | 07891668 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE WYVERN MANAGEMENT COMPANY (GRAFHAM) LIMITED
ADVANTAGE BUSINESS CENTRE,MANCHESTER,M4 6DE
| Number: | 05587774 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |