SCONSA LIMITED

Company Documents

DateDescription
12/11/1312 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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12/11/1312 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/11/1312 November 2013 STATEMENT OF AFFAIRS/4.19

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
MERYLL HOUSE 57 WORCESTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7DN
UNITED KINGDOM

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08/10/138 October 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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07/10/137 October 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR001748

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12/09/1312 September 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR001748

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12/09/1312 September 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR001748

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12/09/1312 September 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR001748

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13/06/1313 June 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013

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01/06/121 June 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2012

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09/06/119 June 2011 Annual return made up to 4 February 2011 with full list of shareholders

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14/04/1114 April 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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05/04/115 April 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/115 April 2011 FIRST GAZETTE

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRENDAN GERRARD O DOWD / 04/02/2010

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22/03/1022 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM C/O PINFIELDS 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN UNITED KINGDOM

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19/03/1019 March 2010 CURREXT FROM 28/02/2010 TO 31/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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24/06/0924 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 29 February 2008

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10/02/0910 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 28 February 2007

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM C/O PINFIELDS, GEORGE HOUSE 2A WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AB

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07/08/087 August 2008 LOCATION OF DEBENTURE REGISTER

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07/08/087 August 2008 LOCATION OF REGISTER OF MEMBERS

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07/08/087 August 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN

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04/04/074 April 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 LOCATION OF REGISTER OF MEMBERS

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04/04/074 April 2007 LOCATION OF DEBENTURE REGISTER

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0624 April 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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23/02/0523 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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20/10/0420 October 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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21/03/0321 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 174 SOUTH ROAD HOCKLEY BIRMINGHAM WEST MIDLANDS B18 5LE

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03/10/023 October 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 NEW SECRETARY APPOINTED

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22/08/0222 August 2002 SECRETARY RESIGNED

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09/10/019 October 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0110 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0110 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0112 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0130 March 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 SECRETARY RESIGNED

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01/03/001 March 2000 DIRECTOR RESIGNED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 NEW SECRETARY APPOINTED

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04/02/004 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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