SCMX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/04/1317 April 2013 | COMPANY NAME CHANGED SOUTHERN CROSS MOTORCYCLE ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/04/13 |
| 17/04/1317 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1312 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM FIRST FLOOR 69 HIGH STREET RAYLEIGH ESSEX SS6 7EJ UNITED KINGDOM |
| 08/02/138 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/138 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 08/02/138 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/02/1228 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/05/1111 May 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 6 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/05/1010 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANTHONY PLANE / 01/10/2009 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DONALD ANTHONY PLANE / 01/10/2009 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/06/0916 June 2009 | First Gazette |
| 16/06/0916 June 2009 | DISS40 (DISS40(SOAD)) |
| 15/06/0915 June 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DONALD PLANE |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: 6 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT UNITED KINGDOM |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/09 FROM: CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL |
| 12/02/0912 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/09 FROM: 6 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT UNITED KINGDOM |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0912 February 2009 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 17 CHESTERFIELD CRESCENT LEIGH ON SEA ESSEX SS9 5PD |
| 19/08/0319 August 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS |
| 24/05/9924 May 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 60 DOUGHTY STREET LONDON MC1N 2LS |
| 12/03/9812 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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