SCARCROFT INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB |
| 27/03/1927 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1927 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 27/03/1927 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY GLENN CHAPMAN |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STACEY / 07/03/2017 |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MR GLENN WILLIAM CHAPMAN |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY JASON KEENE |
| 24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR PETER RUSSELL SHARMAN |
| 07/04/167 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HATTAM |
| 25/03/1525 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | 10/03/13 NO CHANGES |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASSARA |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DI VITA |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR ROGER DAVID HATTAM |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STACEY / 02/07/2012 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR SIMON STACEY |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR GIUSEPPE DI VITA |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON KEENE |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | 10/03/12 NO CHANGES |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR PAUL JOSEPH MASSARA |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILES |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 13/01/1013 January 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 12705104 |
| 09/01/109 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/109 January 2010 | ARTICLES OF ASSOCIATION |
| 09/01/109 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/093 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON KEENE / 21/04/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DUFF |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | APT AUDITORS 21/03/03 |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | APPOINT OF AUDITORS 11/11/02 |
| 06/12/026 December 2002 | AUDITOR'S RESIGNATION |
| 11/10/0211 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | S366A DISP HOLDING AGM 24/09/02 |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: WETHERBY ROAD SCARCROFT LEEDS WEST YORKSHIRE LS14 3HS |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/06/9710 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9517 March 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/06/9424 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9329 November 1993 | NEW SECRETARY APPOINTED |
| 04/11/934 November 1993 | SECRETARY RESIGNED |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | ALTER MEM AND ARTS 30/03/93 |
| 27/04/9327 April 1993 | COMPANY NAME CHANGED YELECO 15 LIMITED CERTIFICATE ISSUED ON 28/04/93 |
| 23/03/9323 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/03/9310 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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