SCRUTTON SPEED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/116 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/04/116 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2011 |
| 06/04/116 April 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/11/1015 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010 |
| 27/05/1027 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010 |
| 12/11/0912 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009 |
| 18/05/0918 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009 |
| 17/11/0817 November 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2008 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: ST MARKS HOUSE SHEPHERDESS WALK LONDON N1 7LH |
| 15/11/0715 November 2007 | DECLARATION OF SOLVENCY |
| 15/11/0715 November 2007 | APPOINTMENT OF LIQUIDATOR |
| 15/11/0715 November 2007 | SP.RES. "IN SPECIE" |
| 15/11/0715 November 2007 | SPECIAL RESOLUTION TO WIND UP |
| 14/12/0614 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/11/0228 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/07/0012 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | RETURN MADE UP TO 10/11/98; CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: WACE HOUSE SHEPHERDESS WALK LONDON N1 7LH |
| 10/02/9810 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | |
| 13/11/9613 November 1996 | COMPANY NAME CHANGED LITHOSPEED LIMITED CERTIFICATE ISSUED ON 14/11/96 |
| 04/11/964 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 28/05/9628 May 1996 | SECRETARY RESIGNED |
| 28/05/9628 May 1996 | |
| 11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/962 February 1996 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/10/9512 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/09/95 |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | |
| 12/01/9512 January 1995 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | |
| 21/12/9321 December 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | |
| 05/06/935 June 1993 | |
| 05/06/935 June 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/12/9210 December 1992 | |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | |
| 13/11/9213 November 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | |
| 10/08/9210 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | |
| 28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9228 July 1992 | |
| 07/04/927 April 1992 | |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | |
| 24/10/9124 October 1991 | ALTER MEM AND ARTS 04/10/91 |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 9 NORTHBURGH STREET LONDON EC1V 0AH |
| 11/12/8911 December 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 5-25 SCRUTTON STREET LONDON EC2A 4HJ |
| 04/01/894 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/873 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/87 |
| 03/11/873 November 1987 | WD 20/10/87 AD 14/10/87--------- £ SI 50000@1=50000 |
| 07/11/867 November 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 31/07/7031 July 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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