SCOTT BURBANK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1626 April 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/02/169 February 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1628 January 2016 | APPLICATION FOR STRIKING-OFF |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/08/1526 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 12/06/1512 June 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 28/07/1428 July 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 |
| 29/08/1329 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | SOLVENCY STATEMENT DATED 17/01/13 |
| 13/06/1313 June 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 400 |
| 23/05/1323 May 2013 | STATEMENT BY DIRECTORS |
| 23/05/1323 May 2013 | REDUCE ISSUED CAPITAL 17/01/2013 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM C/O EXPAND RECRUITMENT LTD TOWER POINT 5TH FLOOR 44 NORTH ROAD, BRIGHTON EAST SUSSEX BN1 1YR |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED JOHN HADEN HARRIS |
| 30/08/1230 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED ADRIAN WALKER |
| 15/09/1115 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/1115 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 713 |
| 06/09/116 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEEN |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/1016 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEEN / 01/04/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MAXWELL-REED / 01/04/2010 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MAXWELL-REED / 01/04/2010 |
| 30/03/1030 March 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 40288 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/03/1011 March 2010 | SUB-DIVISION 19/02/10 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR RESIGNED PIETRO MADDALENA |
| 30/06/0930 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0930 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/0914 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: TOWER POINT, 5TH FLOOR 44 NORTH ROAD BRIGHTON BN1 1YR |
| 09/11/079 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 31 FLORENCE ROAD BRIGHTON EAST SUSSEX BN1 6DL |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/11/01 |
| 07/12/007 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 04/09/974 September 1997 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/09/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | FIRST GAZETTE |
| 08/07/968 July 1996 | COMPANY NAME CHANGED GREENLACE SERVICES LIMITED CERTIFICATE ISSUED ON 09/07/96 |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 05/11/925 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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