SCOTCH TIME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/08/1327 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/05/1314 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/05/131 May 2013 | APPLICATION FOR STRIKING-OFF |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
16/07/1216 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DAVIES / 01/11/2009 |
01/07/111 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM C/O DAVIES FLAT 2, 77 KENSINGTON GARDENS SQUARE LONDON W2 4DJ UNITED KINGDOM |
26/06/1126 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
29/09/1029 September 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DAVIES / 01/10/2009 |
17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 40 HAVERHILL ROAD BALHAM LONDON SW12 0HA UK |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LITTLE / 01/06/2009 |
21/07/0921 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
15/01/0915 January 2009 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/09 FROM: GISTERED OFFICE CHANGED ON 15/01/2009 FROM 19A LANARK MANSIONS 14 LANARK ROAD LONDON W9 1DB |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
21/08/0721 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
04/08/064 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: G OFFICE CHANGED 30/03/06 19A LANARK MANSIONS 14 LANARK ROAD LONDON W9 1DB |
30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: G OFFICE CHANGED 30/03/06 19A LANARK MANSIONS 14 LANARK ROAD LONDON W9 1DB |
27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: G OFFICE CHANGED 27/03/06 FLAT 2 77 KENSINGTON GARDENS SQUARE BAYSWATER LONDON W2 4DJ |
28/09/0528 September 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
08/04/058 April 2005 | SECRETARY RESIGNED |
08/04/058 April 2005 | DIRECTOR RESIGNED |
08/04/058 April 2005 | NEW SECRETARY APPOINTED |
14/07/0414 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
27/04/0427 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
01/03/041 March 2004 | NEW SECRETARY APPOINTED |
23/02/0423 February 2004 | SECRETARY RESIGNED |
23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: G OFFICE CHANGED 23/02/04 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT |
01/07/031 July 2003 | NEW SECRETARY APPOINTED |
01/07/031 July 2003 | SECRETARY RESIGNED |
01/07/031 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: G OFFICE CHANGED 01/07/03 1ST CONTACT TAX SUITE A 3RD FLOOR CLYDESDALE BANK HOUSE 33 REGENT STREET PICCADILLY LONDON SW1Y 4ZT |
03/07/023 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: G OFFICE CHANGED 28/03/02 27G THROGMORTON STREET LONDON EC2N 2AN |
12/02/0212 February 2002 | SECRETARY RESIGNED |
12/02/0212 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
28/07/0128 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
15/06/0015 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
19/07/9919 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: G OFFICE CHANGED 12/07/99 7 INTERCON PLAZA 5-6 INVERNESS PLACE BAYSWATER LONDON W2 3JF |
23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: G OFFICE CHANGED 12/11/98 104 RALPH COURT QUEENSWAY LONDON W2 5HU |
09/07/989 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
07/07/977 July 1997 | DIRECTOR RESIGNED |
07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
07/07/977 July 1997 | SECRETARY RESIGNED |
07/07/977 July 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: G OFFICE CHANGED 07/07/97 40 BOW LANE LONDON EC4M 9DT |
07/07/977 July 1997 | NEW SECRETARY APPOINTED |
19/06/9719 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/06/9719 June 1997 | Incorporation |
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