SC INVESTMENTS NUMBER 2
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/03/107 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
07/12/097 December 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
07/12/097 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009 |
07/01/097 January 2009 | DECLARATION OF SOLVENCY |
07/01/097 January 2009 | SPECIAL RESOLUTION TO WIND UP |
07/01/097 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM BROADWATER PARK DENHAM BUCKINGHAMSHIRE UB9 5HJ |
23/12/0823 December 2008 | REDUCE ISSUED CAPITAL 17/12/2008 |
15/12/0815 December 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
15/12/0815 December 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
15/12/0815 December 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
15/12/0815 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
15/12/0815 December 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH WHEELER |
04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER |
04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE SPRINGETT |
07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY PATRICK HARTREY |
27/06/0827 June 2008 | SECRETARY APPOINTED DAKSHA HIRANI |
11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | SECRETARY RESIGNED |
29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/03/0713 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
10/07/0610 July 2006 | SECRETARY RESIGNED |
10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
16/03/0616 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
05/10/055 October 2005 | SECRETARY RESIGNED |
23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/02/0523 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/03/041 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | DIRECTOR RESIGNED |
27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 20 NORTH AUDLEY STREET LONDON W1K 6WN |
02/10/032 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
18/09/0318 September 2003 | SECRETARY RESIGNED |
18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
11/08/0311 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
07/05/037 May 2003 | DIRECTOR RESIGNED |
07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
12/03/0312 March 2003 | SECRETARY'S PARTICULARS CHANGED |
25/01/0325 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/10/0214 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
25/07/0225 July 2002 | S366A DISP HOLDING AGM 19/07/02 |
19/07/0219 July 2002 | DIRECTOR RESIGNED |
29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 20 NORTH AUDLEY STREET LONDON W1Y 1WE |
03/10/013 October 2001 | SECRETARY RESIGNED |
03/10/013 October 2001 | NEW SECRETARY APPOINTED |
26/09/0126 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
28/08/0128 August 2001 | COMPANY NAME CHANGED BASS INVESTMENTS NUMBER 2 LIMITE D CERTIFICATE ISSUED ON 28/08/01 |
31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
28/09/0028 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
17/09/9917 September 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
13/05/9913 May 1999 | NEW SECRETARY APPOINTED |
13/05/9913 May 1999 | SECRETARY RESIGNED |
22/09/9822 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
26/09/9726 September 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
10/09/9710 September 1997 | DIRECTOR RESIGNED |
10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
11/11/9611 November 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
01/11/951 November 1995 | £ NC 1000/55000000 09/ |
01/11/951 November 1995 | ADOPT MEM AND ARTS 09/10/95 |
01/11/951 November 1995 | NC INC ALREADY ADJUSTED 09/10/95 |
12/10/9512 October 1995 | |
12/10/9512 October 1995 | |
12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
12/10/9512 October 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
12/10/9512 October 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
12/10/9512 October 1995 | |
12/10/9512 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
12/10/9512 October 1995 | |
06/10/956 October 1995 | COMPANY NAME CHANGED LOANEXPERT LIMITED CERTIFICATE ISSUED ON 06/10/95 |
13/09/9513 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/09/9513 September 1995 | Incorporation |
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