SCN HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
21/12/1221 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/09/1212 September 2012 | AUDITOR'S RESIGNATION |
05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JOHN SNELL / 19/10/2010 |
05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM BUTTERSTEEP HOUSE BUTTERSTEEP RISE ASCOT BERKSHIRE SL5 8AX |
03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CHRISTINE SNELL / 19/10/2010 |
03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JOHN SNELL / 19/10/2010 |
03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD JOHN SNELL / 19/10/2010 |
28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: G OFFICE CHANGED 20/12/01 RAFTERS LARCH AVENUE ASCOT BERKSHIRE SL5 0AP |
26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
12/12/0012 December 2000 | SECRETARY RESIGNED |
12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: G OFFICE CHANGED 30/09/99 THE LIMES SAMPSON PARK ST MARKS ROAD BINFIELD, BERKS. RG12 5BN |
16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/05/9924 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
04/03/994 March 1999 | NEW SECRETARY APPOINTED |
04/03/994 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
04/03/994 March 1999 | S366A DISP HOLDING AGM 23/02/99 |
04/02/994 February 1999 | COMPANY NAME CHANGED NCS HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/02/99 |
01/02/991 February 1999 | SECRETARY RESIGNED |
29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/9724 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
05/03/975 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
23/10/9623 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
25/03/9625 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
22/06/9522 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
04/04/954 April 1995 | COMPANY NAME CHANGED N C S CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/04/95 |
23/03/9523 March 1995 | DIRECTOR RESIGNED |
05/02/955 February 1995 | SECRETARY'S PARTICULARS CHANGED |
05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
04/08/944 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/07/92 |
04/08/944 August 1994 | DIRECTOR RESIGNED |
04/08/944 August 1994 | NC INC ALREADY ADJUSTED 01/07/92 |
28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
11/01/9311 January 1993 | NEW SECRETARY APPOINTED |
08/01/928 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9131 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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