SCANDAFLOOR LIMITED

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Company Documents

DateDescription
29/10/1829 October 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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29/10/1829 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/10/1829 October 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
7 FOLKESTONE ROAD
LYTHAM ST ANNES
LANCASHIRE
FY8 3EQ

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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03/05/183 May 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17

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29/01/1829 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
GROUND FLOOR SENECA HOUSE
LINKS POINT, AMY JOHNSON WAY
BLACKPOOL
FY4 2FF
ENGLAND

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29/04/1729 April 2017 Annual accounts for year ending 29 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
GROUND FLOOR SENECA HOUSE AMY JOHNSON WAY
LINKS POINT
BLACKPOOL
LANCASHIRE
FY4 2FF

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12/05/1612 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/06/1518 June 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
348-350 LYTHAM ROAD
BLACKPOOL
LANCASHIRE
F74 1DW

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD KNOWLES ISHERWOOD / 21/04/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/05/081 May 2008 LOCATION OF REGISTER OF MEMBERS

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01/05/081 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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12/11/0712 November 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/05/0520 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/05/0414 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/05/0311 May 2003 NEW SECRETARY APPOINTED

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11/05/0311 May 2003 REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 7 FOLKSTONE ROAD LYTHAM ST ANNES LANCASHIRE FY8 3HT

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11/05/0311 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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11/05/0311 May 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/06/0224 June 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/12/013 December 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: WINDSOR HOUSE 6 WINDSOR WAY KNUTSFORD CHESHIRE WA16 6JB

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11/05/0111 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 DIRECTOR RESIGNED

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/05/997 May 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/09/984 September 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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09/05/979 May 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS

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02/03/972 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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10/01/9710 January 1997 NEW DIRECTOR APPOINTED

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15/08/9615 August 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS

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26/02/9626 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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21/12/9521 December 1995 NEW DIRECTOR APPOINTED

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26/05/9526 May 1995 NEW DIRECTOR APPOINTED

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26/05/9526 May 1995 DIRECTOR RESIGNED

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26/05/9526 May 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/05/9526 May 1995 RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/12/947 December 1994 NEW DIRECTOR APPOINTED

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07/12/947 December 1994 SECRETARY RESIGNED

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07/12/947 December 1994 NEW SECRETARY APPOINTED

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07/12/947 December 1994 COMPANY NAME CHANGED HACATS LIMITED CERTIFICATE ISSUED ON 08/12/94

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07/12/947 December 1994 DIRECTOR RESIGNED

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30/11/9430 November 1994 REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 35 GLEBELANDS ROAD KNUTSFORD CHESHIRE WA16 9DZ

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22/04/9422 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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