SCRIVEN SECURITIES LIMITED

Company Documents

DateDescription
20/12/1820 December 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/09/1820 September 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM SCRIVEN HALL KNARESBOROUGH HARROGATE NORTH YORKSHIRE HG5 9DY

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14/12/1714 December 2017 SPECIAL RESOLUTION TO WIND UP

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14/12/1714 December 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/12/1714 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/11/1722 November 2017 30/09/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 PREVSHO FROM 31/03/2018 TO 30/09/2017

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23/08/1723 August 2017 31/03/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRANDA ARMITAGE

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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20/04/1720 April 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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06/12/166 December 2016 DIRECTOR APPOINTED MRS ROSALIND KIRKLAND

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ARMITAGE

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06/12/166 December 2016 DIRECTOR APPOINTED MRS MIRANDA ARMITAGE

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28/07/1628 July 2016 31/12/15 TOTAL EXEMPTION FULL

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22/06/1622 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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19/06/1519 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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08/05/158 May 2015 31/12/14 TOTAL EXEMPTION FULL

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23/09/1423 September 2014 31/12/13 TOTAL EXEMPTION FULL

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24/06/1424 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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05/08/135 August 2013 Annual return made up to 19 June 2013 with full list of shareholders

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13/05/1313 May 2013 31/12/12 TOTAL EXEMPTION FULL

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06/07/126 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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15/05/1215 May 2012 31/12/11 TOTAL EXEMPTION FULL

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23/06/1123 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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12/04/1112 April 2011 31/12/10 TOTAL EXEMPTION FULL

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25/06/1025 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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14/04/1014 April 2010 31/12/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 31/12/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 31/12/07 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM SOVEREIGN HOUSE, 6 WINDSOR COURT, CLARENCE DRIVE SAFFREY CHAMPNESS CHARTERED ACCOUNTANT HARROGATE NORTH YORKSHIRE HG1 2PE ENGLAND

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22/07/0822 July 2008 LOCATION OF REGISTER OF MEMBERS

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22/07/0822 July 2008 LOCATION OF DEBENTURE REGISTER

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22/07/0822 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM SCRIVEN HALL, KNARESBOROUGH, YORKS HG5 9DY

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21/09/0721 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/08/0717 August 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/07/0619 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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08/10/048 October 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/12/03

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29/06/0429 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/08/0321 August 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/07/0222 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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17/09/0117 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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20/07/0120 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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16/06/0016 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/07/9922 July 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/08/984 August 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/08/971 August 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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08/06/978 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/10/9624 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/07/965 July 1996 RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/06/9530 June 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS

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15/07/9415 July 1994 RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/07/9320 July 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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30/03/9330 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/07/924 July 1992 RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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01/07/911 July 1991 RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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30/10/9030 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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30/10/9030 October 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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03/07/893 July 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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03/07/893 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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11/08/8811 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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11/08/8811 August 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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24/08/8724 August 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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24/08/8724 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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07/07/837 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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18/12/6918 December 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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