SCHOLEFIELD TURNBULL AND PARTNERS PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
18/02/1318 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013 |
02/02/122 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
02/02/122 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
01/02/121 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
19/01/1219 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
19/01/1219 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002346 |
19/01/1219 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
04/07/114 July 2011 | DIRECTOR APPOINTED MS RAE FOWLE |
30/04/1130 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
28/01/1128 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
30/04/1030 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
01/03/101 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD E STANLEY / 19/01/2010 |
06/06/096 June 2009 | DIRECTOR RESIGNED JULIA TOWNSEND |
30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
20/01/0920 January 2009 | LOCATION OF DEBENTURE REGISTER |
20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ |
20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | DIRECTOR'S PARTICULARS JULIA TOWNSEND |
30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: C/O DUANE MORRIS 5TH FLOOR 4 CHISWELL STREET LONDON EC1Y 4UP |
30/04/0830 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
11/02/0811 February 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS |
30/04/0730 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
10/02/0710 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 5TH FLOOR 4 CHISWELL STREET LONDON EC1Y 4UP |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
12/06/0612 June 2006 | DIRECTOR RESIGNED |
30/04/0630 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
28/02/0628 February 2006 | SECRETARY RESIGNED |
28/02/0628 February 2006 | LOCATION OF REGISTER OF MEMBERS |
28/02/0628 February 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/02/0628 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/02/0628 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/02/0628 February 2006 | NC INC ALREADY ADJUSTED 10/02/06 |
28/02/0628 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/02/0628 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
28/02/0628 February 2006 | VARYING SHARE RIGHTS AND NAMES |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | CONVE 10/02/06 |
20/02/0620 February 2006 | NC INC ALREADY ADJUSTED 10/02/06 |
20/02/0620 February 2006 | ARTICLES OF ASSOCIATION |
20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/02/0620 February 2006 | � NC 150000/165000 10/02 |
20/02/0620 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/02/0620 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
20/02/0620 February 2006 | CONVERSION 10/02/06 |
27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG |
03/08/053 August 2005 | AUDITOR'S RESIGNATION |
03/08/053 August 2005 | AUDITOR'S RESIGNATION |
30/04/0530 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
24/01/0524 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/04/0430 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/02/0418 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | DIRECTOR RESIGNED |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
28/03/0328 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
18/11/0218 November 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
18/11/0218 November 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
18/11/0218 November 2002 | AUDITORS' REPORT |
18/11/0218 November 2002 | AUDITORS' STATEMENT |
18/11/0218 November 2002 | BALANCE SHEET |
18/11/0218 November 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
18/11/0218 November 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
18/11/0218 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/11/0218 November 2002 | REREG PRI-PLC 09/09/02 |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
25/03/0225 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | NC INC ALREADY ADJUSTED 07/06/01 |
15/08/0115 August 2001 | � NC 145000/150000 07/06 |
15/08/0115 August 2001 | VARYING SHARE RIGHTS AND NAMES |
15/08/0115 August 2001 | 125060 07/06/01 |
27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: G OFFICE CHANGED 27/07/01 ONSLOW BRIDGE CHAMBERS BRIDGE STREET GUILDFORD SURREY GU1 4RA |
18/07/0118 July 2001 | � NC 5000/145000 07/06 |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0116 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NC INC ALREADY ADJUSTED 04/07/00 |
13/07/0013 July 2000 | � NC 1000/5000 04/07/0 |
13/07/0013 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/07/00 |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
26/01/0026 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
24/01/9924 January 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
27/02/9827 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
27/03/9727 March 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
21/01/9721 January 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
10/05/9610 May 1996 | S-DIV 01/05/96 |
10/05/9610 May 1996 | ADOPT MEM AND ARTS 01/05/96 |
10/05/9610 May 1996 | SUB DIVISION OF SHARES 01/05/96 |
14/03/9614 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
30/01/9630 January 1996 | SECRETARY RESIGNED |
30/01/9630 January 1996 | |
19/01/9619 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/01/9619 January 1996 | Incorporation |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company