SCHR REALISATIONS LIMITED

Company Documents

DateDescription
17/09/1417 September 2014 DECLARATION OF SOLVENCY

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
1-2 SACKVILLE TRADING ESTATE
SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 7AN

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09/09/149 September 2014 SPECIAL RESOLUTION TO WIND UP

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09/09/149 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/08/1421 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/08/145 August 2014 SECRETARY APPOINTED MRS CEPTA KELLY

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOBSON

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01/08/141 August 2014 Annual return made up to 1 June 2014 with full list of shareholders

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
LOWNDES HOUSE
THE BURY CHURCH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1DJ

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12/05/1412 May 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN BAXTER

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14/01/1414 January 2014 DIRECTOR APPOINTED MR TIMOTHY ERNEST MARSHALL HOBSON

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/08/1316 August 2013 DIRECTOR APPOINTED MR MARTIN JAMES ALLEN

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DICKSON

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01/07/131 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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05/10/125 October 2012 COMPANY NAME CHANGED STEPHEN C. H. ROWE LIMITED CERTIFICATE ISSUED ON 05/10/12

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/06/128 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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01/11/111 November 2011 SECRETARY APPOINTED MR JONATHAN MARK BAXTER

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE MORRIS

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01/11/111 November 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT DICKSON

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/06/119 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MORRIS / 01/06/2010

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DICKSON / 01/06/2010

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15/06/1015 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/06/0827 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/06/0729 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/07/0610 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/06/0530 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/07/042 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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30/06/0330 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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16/08/0216 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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03/11/013 November 2001 S366A DISP HOLDING AGM 26/10/01

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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15/08/0115 August 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 12 YORK GATE LONDON NW1 4QS

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/0115 August 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 DIRECTOR RESIGNED

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31/07/0131 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/004 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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10/08/9910 August 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 DIRECTOR'S PARTICULARS CHANGED

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29/12/9829 December 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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01/10/971 October 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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16/05/9716 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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09/09/969 September 1996 RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS

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13/08/9613 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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14/08/9514 August 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/08/948 August 1994 RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS

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08/08/948 August 1994 DIRECTOR'S PARTICULARS CHANGED

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26/05/9426 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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28/07/9328 July 1993 RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS

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11/05/9311 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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27/08/9227 August 1992 RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS

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29/07/9229 July 1992 DIRECTOR RESIGNED

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15/06/9215 June 1992 DIRECTOR RESIGNED

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15/06/9215 June 1992 DIRECTOR RESIGNED

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06/05/926 May 1992 DIRECTOR RESIGNED

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23/04/9223 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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08/08/918 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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08/08/918 August 1991 RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS

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06/02/916 February 1991 ADOPT MEM AND ARTS 18/01/91

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19/07/9019 July 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89

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05/01/905 January 1990 NEW DIRECTOR APPOINTED

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10/08/8910 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/08/897 August 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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07/08/897 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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01/12/881 December 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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10/08/8710 August 1987 RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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17/11/8617 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/8621 May 1986 RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS

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22/04/8622 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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