SCHOFIELD LOTHIAN GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SUNDERLAND |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR PAUL BIRCH |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GUISEPPE INCUTTI |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SUNDERLAND / 18/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE INCUTTI / 18/01/2010 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED NEIL KIRKBY |
| 27/01/0927 January 2009 | DIRECTOR RESIGNED OWEN MCLAUGHLIN |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: ACCORD HOUSE ALBANY PLACE BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HX |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0318 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | S366A DISP HOLDING AGM 02/01/03 S252 DISP LAYING ACC 02/01/03 S386 DISP APP AUDS 02/01/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/0326 January 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 1 SWALLOW COURT SWALLOWFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1SB |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 11/07/0111 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0111 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0111 July 2001 | AMEND RESOLUTION PASS 20/03/01 |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | � NC 92000/99200 20/03/ |
| 19/03/0119 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 21/09/0021 September 2000 | � IC 9942/9802 02/08/00 � SR [email protected]=140 |
| 21/09/0021 September 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/08/00 |
| 24/08/0024 August 2000 | MKT PURC. CONTRACT APPR 13/07/00 |
| 18/08/0018 August 2000 | � IC 10008/9942 13/07/00 � SR [email protected]=66 |
| 18/07/0018 July 2000 | � IC 10074/10008 31/05/00 � SR [email protected]=66 |
| 18/07/0018 July 2000 | POS 31/05/00 |
| 05/06/005 June 2000 | � IC 10140/10074 28/04/00 � SR [email protected]=66 |
| 05/06/005 June 2000 | OFF MARKET PURCHASE 28/04/00 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | � IC 10200/10140 28/03/00 � SR [email protected]=60 |
| 05/05/005 May 2000 | RE:APP CONTRACT FOR POS 28/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | � IC 22200/21800 23/02/00 � SR [email protected]=400 |
| 03/03/003 March 2000 | PUR SHARES 23/02/00 |
| 03/03/003 March 2000 | ADOPTARTICLES23/02/00 |
| 06/02/006 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | SUBDIVISION 18/01/00 |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED C C HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 17/01/0017 January 2000 | � IC 82200/22200 04/12/99 � SR 20@3000=60000 |
| 17/01/0017 January 2000 | CONVE 04/12/99 |
| 14/01/0014 January 2000 | � NC 82000/92000 04/12/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | ADOPT MEM AND ARTS 16/01/99 |
| 10/02/9910 February 1999 | S366A DISP HOLDING AGM 16/01/99 |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | NC INC ALREADY ADJUSTED 01/05/96 |
| 19/12/9619 December 1996 | � NC 10000/82000 01/05/96 |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | SECRETARY RESIGNED |
| 14/03/9614 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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