SCSM OPERATIONAL SERVICES LTD


Registered number: 04484878
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Name: SCSM OPERATIONAL SERVICES LTD
SCSM OPERATIONAL SERVICES LIMITED
Address: C/O F A SIMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE, CLAYBROOKE, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Incorporation Date: 2002-07-12

Company status: Dissolved


Company Documents

date name form type
2021-03-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-01-29 30/04/18 TOTAL EXEMPTION FULL AA
2019-05-20 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES CS01
2019-11-23 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-11-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-11-25 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM22A COVENTRY ROADSHARNFORDHINCKLEYLE10 3PGENGLAND AD01
2019-02-06 REGISTERED OFFICE CHANGED ON 06/02/2019 FROMUNIT 9 CURRIERS CLOSECHARTER AVENUE INDUSTRIAL ESTATECOVENTRYCV4 8AW AD01
2019-11-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-10-31 30/04/19 TOTAL EXEMPTION FULL AA
2018-05-01 APPOINTMENT TERMINATED, DIRECTOR SCOTT DREW TM01
2018-01-30 30/04/17 TOTAL EXEMPTION FULL AA
2018-05-01 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES CS01
2017-07-18 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES CS01
2017-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAWN STEPHEN CHADBOURN PSC01
2017-01-25 30/04/16 TOTAL EXEMPTION SMALL AA
2016-08-25 24/06/16 FULL LIST AR01
2016-01-26 30/04/15 TOTAL EXEMPTION SMALL AA
2015-09-11 24/06/15 FULL LIST AR01
2015-01-27 30/04/14 TOTAL EXEMPTION SMALL AA
2015-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN STEPHEN CHADBOURN / 01/11/2014 CH01
2014-06-26 24/06/14 FULL LIST AR01
2014-02-27 30/04/13 TOTAL EXEMPTION SMALL AA
2013-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN STEPHEN CHADBOURN / 01/05/2013 CH01
2013-07-12 24/06/13 FULL LIST AR01
2012-08-09 24/06/12 FULL LIST AR01
2012-11-20 30/04/12 TOTAL EXEMPTION SMALL AA
2011-01-12 30/04/10 TOTAL EXEMPTION SMALL AA
2011-09-28 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-15 DIRECTOR APPOINTED MR SCOTT DREW AP01
2011-06-29 24/06/11 FULL LIST AR01
2010-01-22 30/04/09 TOTAL EXEMPTION SMALL AA
2010-08-09 24/06/10 FULL LIST AR01
2009-06-26 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2009-03-27 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-27 30/04/07 TOTAL EXEMPTION SMALL AA
2008-12-29 SECRETARY APPOINTED MR ANDREW JAMES WELLS 288a
2008-12-22 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH MCDADE 288b
2008-11-11 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2007-11-06 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363a
2007-03-13 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363s
2007-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-03-07 AD 23/02/07---------£ SI 1@1=1£ IC 2/3 88(2)R
2007-11-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-25 REGISTERED OFFICE CHANGED ON 25/08/05 FROM:106-108 PARK ROADRUGBYWARWICKSHIRE CV21 2QX 287
2005-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-07-14 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363a
2004-07-16 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS 363s
2004-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-07-29 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS 363s
2003-08-15 AD 12/07/02---------£ SI 1@1 88(2)R
2003-04-27 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 225
2002-07-17 DIRECTOR RESIGNED 288b
2002-09-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-07-17 SECRETARY RESIGNED 288b
2002-07-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-17 NEW DIRECTOR APPOINTED 288a
2002-09-05 REGISTERED OFFICE CHANGED ON 05/09/02 FROM:HOLLY TREE LODGE, BROWNSOVERLANE, OLD BROWNSOVER VLGE,RUGBYWARWICKSHIRE CV21 1HY 287

Last update: 2021-06-15 20:38:39