SCIMITAR CONSTRUCTION LIMITED


Registered number: 03783897
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Name: SCIMITAR CONSTRUCTION LIMITED
SCIMITAR CONSTRUCTION LTD
Address: 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Incorporation Date: 1999-06-08

Company status: Dissolved


Company Documents

date name form type
2021-03-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-06-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2020:LIQ. CASE NO.1 LIQ03
2019-07-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2019:LIQ. CASE NO.1 LIQ03
2018-07-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2018:LIQ. CASE NO.1 LIQ03
2017-07-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2017:LIQ. CASE NO.1 LIQ03
2016-07-08 STATEMENT OF AFFAIRS/4.19 4.20
2016-07-11 REGISTERED OFFICE CHANGED ON 11/07/2016 FROMUNIT 7 & 8 LAMBY WORKSHOPSLAMBY WAY RUMNEYCARDIFFCF3 2EQ AD01
2016-07-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-23 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-17 REGISTRATION OF A CHARGE / CHARGE CODE 037838970011 MR01
2015-07-17 08/06/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-25 REGISTRATION OF A CHARGE / CHARGE CODE 037838970010 MR01
2014-01-29 DIRECTOR APPOINTED MARK CHARLES PEARSON AP01
2014-03-24 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-03 08/06/14 FULL LIST AR01
2013-10-01 REGISTERED OFFICE CHANGED ON 01/10/2013 FROMUNITS 7 & 8 F SITELAMBY WAY WORKSHOPS RUMNEYCARDIFFCF3 2EQWALES AD01
2013-11-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-01-03 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-18 REGISTERED OFFICE CHANGED ON 18/09/2013 FROMUNIT 5 F SITE LAMBY WAYWORKSHOPS, RUMNEYCARDIFFCF3 2EQ AD01
2013-06-12 08/06/13 FULL LIST AR01
2012-06-21 08/06/12 FULL LIST AR01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2011-04-05 30/06/10 TOTAL EXEMPTION FULL AA
2011-11-01 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MORGAN TM01
2011-06-16 08/06/11 FULL LIST AR01
2011-03-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MORGAN / 08/06/2010 CH01
2010-06-08 08/06/10 FULL LIST AR01
2010-03-25 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-24 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2009-04-04 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-25 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-09 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2007-07-10 LOCATION OF REGISTER OF MEMBERS 353
2007-09-29 PARTICULARS OF MORTGAGE/CHARGE 395
2007-07-10 REGISTERED OFFICE CHANGED ON 10/07/07 FROM:CRANBERRIE HEIGHTSOLD NEWPORT ROADOLD ST MELLONS CARDIFFS GLAMORGAN CF3 5FX 287
2007-07-10 LOCATION OF DEBENTURE REGISTER 190
2007-10-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-08-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-10 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS 363a
2007-10-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-10-13 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-18 SECRETARY RESIGNED 288b
2006-08-18 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363a
2006-08-10 DIRECTOR RESIGNED 288b
2006-05-11 NEW SECRETARY APPOINTED 288a
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-05-11 REGISTERED OFFICE CHANGED ON 11/05/06 FROM:FIRST FLOOR16 CATHEDRAL ROADCARDIFFCF11 9LJ 287
2006-05-11 NEW DIRECTOR APPOINTED 288a
2006-08-10 DIRECTOR RESIGNED 288b
2006-12-21 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-26 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS 363s
2004-07-08 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS 363s
2004-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA

Last update: 2021-08-18 02:25:17