SCHEMEPROOF LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 |
| 16/11/1016 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MS EMILY ANN MOUSLEY |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 11/11/2009 |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: C/O HERMES ADMIN. SERVICES LTD LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: STANDON HOUSE, 21 MANSELL STREET LONDON E1 8AA |
| 24/12/9924 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 5 ALBANY COURTYARD PICCADILLY LONDON W1V 9RB |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/08/99 |
| 28/09/9928 September 1999 | S366A DISP HOLDING AGM 04/08/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | AUDITOR'S RESIGNATION |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | RETURN MADE UP TO 11/11/93; CHANGE OF MEMBERS |
| 04/08/934 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/934 August 1993 | ALTER MEM AND ARTS 21/07/93 |
| 03/08/933 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | S386 DISP APP AUDS 27/01/92 |
| 06/02/926 February 1992 | ADOPT MEM AND ARTS 27/01/92 |
| 06/02/926 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | ALTER MEM AND ARTS 10/12/91 |
| 11/11/9111 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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