Name: |
GEO.L.SCOTT & CO.,LIMITED
GEO.L.SCOTT & CO.,LTD |
Address: | EMMA CRAY. PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL |
Incorporation Date: | 1927-04-07 |
date | name | form type |
2020-04-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2020-07-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-03-01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WERHEID | TM01 |
2019-10-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2019:LIQ. CASE NO.1 | LIQ03 |
2019-08-29 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOHRING | TM01 |
2019-08-29 | DIRECTOR APPOINTED DAISUKE KAJIKAWA | AP01 |
2018-08-24 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-08-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-07-27 | 27/07/18 STATEMENT OF CAPITAL GBP 1.00 | SH19 |
2018-07-27 | REDUCE ISSUED CAPITAL 26/07/2018 | RES06 |
2018-08-24 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2018-07-27 | STATEMENT BY DIRECTORS | SH20 |
2018-07-27 | APPOINTMENT TERMINATED, SECRETARY HAZEL GILHOOLY | TM02 |
2018-07-27 | SOLVENCY STATEMENT DATED 26/07/18 | CAP-SS |
2018-05-16 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | CS01 |
2018-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROMSANKEY LAMINATIONS LTD, ANCHORLANE, BILSTONWEST MIDLANDSWV14 9NE | AD01 |
2017-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
2017-05-15 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | CS01 |
2016-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2016-05-18 | 14/05/16 FULL LIST | AR01 |
2015-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-05-20 | 14/05/15 FULL LIST | AR01 |
2015-07-28 | CURREXT FROM 31/12/2015 TO 31/03/2016 | AA01 |
2014-05-16 | 14/05/14 FULL LIST | AR01 |
2014-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-07-29 | DIRECTOR APPOINTED MR ANDREAS GOHRING | AP01 |
2013-04-03 | APPOINTMENT TERMINATED, DIRECTOR MATTEO FASSIO | TM01 |
2013-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-05-20 | 14/05/13 FULL LIST | AR01 |
2013-10-04 | APPOINTMENT TERMINATED, DIRECTOR GEORG BUEDENBENDER | TM01 |
2012-08-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
2012-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-05-18 | 14/05/12 FULL LIST | AR01 |
2011-02-09 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | TM01 |
2011-04-19 | DIRECTOR APPOINTED MR MATTEO FASSIO | AP01 |
2011-01-25 | DIRECTOR APPOINTED MR WOLFGANG WERHEID | AP01 |
2011-01-25 | DIRECTOR APPOINTED MR GEORG JOSEF BUEDENBENDER | AP01 |
2011-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-05-17 | 14/05/11 FULL LIST | AR01 |
2010-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-05-14 | 14/05/10 FULL LIST | AR01 |
2009-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-06-25 | APPOINTMENT TERMINATED DIRECTOR KRISTIAN SCHLEEDE | 288b |
2009-05-14 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | 363a |
2008-03-11 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
2008-03-04 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-05-21 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363a |
2008-03-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-02-21 | DIRECTOR RESIGNED | 288b |
2007-07-12 | NEW SECRETARY APPOINTED | 288a |
2007-03-21 | NEW DIRECTOR APPOINTED | 288a |
2007-11-30 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM:CROMWELL ROAD,ELLESMERE PORT,CHESHIRECH65 4DT | 287 |
2007-08-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-07-12 | SECRETARY RESIGNED | 288b |
2007-03-17 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | 403b |
2007-08-15 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | 363a |
2007-06-19 | FULL ACCOUNTS MADE UP TO 30/12/06 | AA |
2007-01-10 | DIRECTOR RESIGNED | 288b |
2006-09-25 | NEW DIRECTOR APPOINTED | 288a |
2006-09-25 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-09-01 04:15:34