SUB-SCAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/09/195 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/06/195 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 17/10/1817 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1817 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 17/10/1817 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKBURN |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES |
| 30/03/1630 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/03/1417 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/03/1312 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/03/1115 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEESON |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BEESON |
| 23/07/1023 July 2010 | CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED IAIN ALEXANDER HAMILTON |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATE, DIRECTOR PETER HARDING LOGGED FORM |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HARDING |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: GAINSBOROUGH HOUSE MANOR FARM ROAD READING BERKSHIRE RG2 0JN |
| 27/03/0727 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0217 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 16/06/0116 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 14 CAVENDISH PLACE LONDON W1M 0NU |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | ADOPT MEM AND ARTS 09/09/97 |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | S252 DISP LAYING ACC 15/12/95 |
| 01/02/961 February 1996 | S386 DISP APP AUDS 15/12/95 |
| 29/01/9629 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 14 CAVENDISH PLACE LONDON W1M 9DJ |
| 02/05/952 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | AUDITOR'S RESIGNATION |
| 21/04/9321 April 1993 | AUDITOR'S RESIGNATION |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
| 09/03/929 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | NEW SECRETARY APPOINTED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/07/904 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/02/9020 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/02/8725 February 1987 | SECRETARY RESIGNED |
| 24/02/8724 February 1987 | CERTIFICATE OF INCORPORATION |
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