S & C GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1111 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/01/1126 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2010:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 15/06/1015 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2010:LIQ. CASE NO.1 |
| 04/05/104 May 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/12/0911 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2009:LIQ. CASE NO.1 |
| 17/08/0917 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/07/097 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: HEADLANDS LANE HILL TOP KNOTTINGHLEY WEST YORKSHIRE WF11 0LA |
| 19/05/0919 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007851,00006074 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 15/07/0815 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/04/081 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | � IC 950/900 12/10/07 � SR 50@1=50 |
| 30/11/0730 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/0730 November 2007 | � SR 50@1 18/09/06 |
| 16/08/0716 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/076 February 2007 | � IC 990/940 18/09/06 � SR 50@1=50 |
| 06/02/076 February 2007 | � IC 1000/990 01/10/06 � SR 10@1=10 |
| 10/11/0610 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/0610 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/0610 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/0610 November 2006 | POS 50 AT �1 18/09/06 10 AT �1 01/10/06 POS 50 AT �1 01/10/06 ADOPT ARTICLES 08/10/06 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 20/03/05; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | COMPANY NAME CHANGED S & C TIMBER LIMITED CERTIFICATE ISSUED ON 01/03/05; RESOLUTION PASSED ON 16/02/05 |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/05/041 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/09/027 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/08/0029 August 2000 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 29/08/0029 August 2000 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/07/9616 July 1996 | S386 DISP APP AUDS 02/07/96 |
| 16/07/9616 July 1996 | S252 DISP LAYING ACC 02/07/96 |
| 16/07/9616 July 1996 | S366A DISP HOLDING AGM 02/07/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 20/03/95; CHANGE OF MEMBERS; AMEND |
| 27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: G OFFICE CHANGED 27/06/95 77B BROADGATE LANE HORSFORTH LEEDS LS18 5DU |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | |
| 22/06/9522 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | |
| 23/12/9423 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | |
| 24/03/9424 March 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | COMPANY NAME CHANGED RENDAR INDUSTRIES LIMITED CERTIFICATE ISSUED ON 05/04/93 |
| 01/04/931 April 1993 | |
| 01/04/931 April 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/02/9310 February 1993 | ALTER MEM AND ARTS 15/01/93 |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 FROM: G OFFICE CHANGED 27/01/93 CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 27/01/9327 January 1993 | |
| 25/01/9325 January 1993 | COMPANY NAME CHANGED FLOOD DATA LIMITED CERTIFICATE ISSUED ON 26/01/93 |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | |
| 21/01/9321 January 1993 | |
| 21/01/9321 January 1993 | |
| 21/01/9321 January 1993 | |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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