SCOMARK HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/03/192 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2018:LIQ. CASE NO.2 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM UNIT 30 THE DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM MILL FARM CHURCH STREET NETHERSEAL SWADLINCOTE DERBYSHIRE DE12 8DF |
| 02/01/182 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 02/01/182 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 02/01/182 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 02/08/172 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1326 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1130 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 25 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | SECRETARY APPOINTED BRIAN LAKIN |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLAND |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HOLLAND |
| 29/07/1029 July 2010 | Annual return made up to 25 September 2008 with full list of shareholders |
| 29/07/1029 July 2010 | Annual return made up to 25 September 2009 with full list of shareholders |
| 19/05/1019 May 2010 | NOTICE OF END OF ADMINISTRATION |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW |
| 26/02/1026 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2009 |
| 31/07/0931 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2009 |
| 22/07/0922 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2009 |
| 06/06/096 June 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/01/0921 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2008 |
| 03/09/083 September 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 18/08/0818 August 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/08/087 August 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/07/0829 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM HARTSHORNE ROAD WOODVILLE SWADLINCOTE DERBYSHIRE DE11 7JF |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW |
| 24/06/0824 June 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HOLLAND / 01/05/2008 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 06/10/026 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 18/12/0118 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | COMPANY NAME CHANGED SCOMARK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/12/99 |
| 12/11/9912 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 |
| 03/03/973 March 1997 | COMPANY NAME CHANGED SCOMARK ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/03/97 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 |
| 29/02/9629 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | £ IC 1000000/500000 16/11/95 £ SR 500000@1=500000 |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92 |
| 01/11/921 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 10/02/9110 February 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 10/02/9110 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 19/03/9019 March 1990 | £ IC 1000000/800000 28/02/90 £ SR 200000@1=200000 |
| 08/03/908 March 1990 | 200000 £1 (£90000) 28/02/90 |
| 21/02/9021 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
| 04/05/884 May 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 07/04/887 April 1988 | DIRECTOR RESIGNED |
| 02/11/872 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8720 March 1987 | SHARE CAPITAL |
| 11/12/8611 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 08/09/848 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 29/02/84 |
| 08/11/828 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 17/11/8117 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
| 17/06/8117 June 1981 | SHARE CAPITAL |
| 03/09/803 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/02/80 |
| 04/06/794 June 1979 | SHARE CAPITAL |
| 21/08/7821 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 28/02/78 |
| 11/10/7711 October 1977 | SHARE CAPITAL |
| 10/09/7610 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 29/02/76 |
| 21/11/7421 November 1974 | ALLOTMENT OF SHARES |
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