SCORPION ENGINEERING CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2417 August 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 17/05/2317 May 2023 | Liquidators' statement of receipts and payments to 2023-03-09 |
| 11/05/2211 May 2022 | Liquidators' statement of receipts and payments to 2022-03-09 |
| 27/03/2027 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/03/2010 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00022450,00016450 |
| 22/10/1922 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 29/07/1929 July 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00016450,00022450 |
| 25/07/1925 July 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00016450,00022450 |
| 10/07/1910 July 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 15/05/1915 May 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM GROUND FLOOR, CHANCERY HOUSE PREMIER WAY ROMSEY SO51 9AQ ENGLAND |
| 03/04/193 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009582,00016450 |
| 06/02/196 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 06/02/196 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 06/02/196 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 06/02/196 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 06/02/196 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 06/02/196 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 011801770007 |
| 06/02/196 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 011801770008 |
| 06/02/196 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM BRUNEL COURT ELCOT LANE MARLBOROUGH WILTSHIRE SN8 2AZ |
| 03/09/183 September 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 72566.08 |
| 31/08/1831 August 2018 | ADOPT ARTICLES 24/07/2018 |
| 20/07/1820 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGNELL |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR STEWART JOHN SWIFT |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011801770008 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011801770007 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWRENCE |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR MARTIN JOHN HIGNELL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE PARRY |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR ANDRE VAN HEERDEN |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROGER GOOD / 10/07/2013 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY JOSEPH GOOD / 12/12/2013 |
| 13/12/1313 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER ROGER GOOD / 10/07/2013 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN TUSON |
| 24/01/1224 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER ROGER GOOD / 23/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROGER GOOD / 23/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP LAWRENCE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE STEVEN PARRY / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES TUSON / 22/12/2009 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN WOODWARD |
| 17/02/0917 February 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER GOOD / 01/11/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DUDLEY JOSEPH GOOD |
| 05/03/085 March 2008 | DIRECTOR AND SECRETARY APPOINTED OLIVER ROGER GOOD |
| 28/02/0828 February 2008 | ADOPT ARTICLES 15/02/2008 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY IAN TUSON |
| 14/02/0814 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/02/085 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/02/085 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/10/056 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 08/02/028 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/04/9830 April 1998 | 16/02/98 ABSTRACTS AND PAYMENTS |
| 19/03/9819 March 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 13/03/9813 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 08/05/978 May 1997 | S366A DISP HOLDING AGM 26/02/97 |
| 08/05/978 May 1997 | S252 DISP LAYING ACC 26/02/97 |
| 08/04/978 April 1997 | 16/02/97 ABSTRACTS AND PAYMENTS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/10/9624 October 1996 | NC INC ALREADY ADJUSTED 30/09/96 |
| 24/10/9624 October 1996 | £ NC 10000/250000 30/09/96 |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 22 BROAD STREET WOKINGHAM BERKS RG11 1AB |
| 05/03/965 March 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | DELIVERY EXT'D 3 MTH 31/07/95 |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 12/07/9512 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | NEW SECRETARY APPOINTED |
| 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 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/04/9420 April 1994 | DELIVERY EXT'D 3 MTH 31/07/93 |
| 23/02/9423 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | COMPANY NAME CHANGED SCORPION ENGINEERING CONSTRUCTIO N (READING) LIMITED CERTIFICATE ISSUED ON 12/10/88 |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 28/08/8628 August 1986 | DIRECTOR RESIGNED |
| 05/07/865 July 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 21/12/8321 December 1983 | ANNUAL RETURN MADE UP TO 01/09/83 |
| 21/12/8321 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 10/12/8210 December 1982 | ANNUAL RETURN MADE UP TO 12/11/82 |
| 09/05/809 May 1980 | MEMORANDUM OF ASSOCIATION |
| 08/04/808 April 1980 | INCREASE IN NOMINAL CAPITAL |
| 08/08/748 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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