THE SLC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/198 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/198 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060316380015 |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060316380016 |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 56 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS |
| 20/02/1820 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 20/02/1820 February 2018 | SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 13/02/1813 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/1813 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 13/02/1813 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 30/08/1730 August 2017 | SOLVENCY STATEMENT DATED 30/08/17 |
| 30/08/1730 August 2017 | REDUCE ISSUED CAPITAL 30/08/2017 |
| 30/08/1730 August 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 2495.52 |
| 30/08/1730 August 2017 | STATEMENT BY DIRECTORS |
| 07/08/177 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
| 07/08/177 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MATTHEW STEVENS |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANKLIN |
| 22/12/1622 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 17/12/1617 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
| 01/12/161 December 2016 | AUTH TO CLAIM EXEMPT FROM AUDIT UNDER SECTION 479 10/11/2016 |
| 01/12/161 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY CROSS |
| 28/07/1628 July 2016 | AUDITOR'S RESIGNATION |
| 13/07/1613 July 2016 | AUDITOR'S RESIGNATION |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 26/01/1626 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | SAIL ADDRESS CHANGED FROM: RUSSELL HOUSE 1550 PARKWAY, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG UNITED KINGDOM |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060316380016 |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 05/03/155 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 060316380015 |
| 05/03/155 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 14 |
| 13/02/1513 February 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM FISHER BUILDING 118 GARRATT LANE WANDSWORTH LONDON SW18 4DJ |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060316380015 |
| 05/02/145 February 2014 | CURREXT FROM 31/05/2014 TO 31/08/2014 |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 09/01/149 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 09/01/139 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DALEY |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES DALEY |
| 10/09/1210 September 2012 | AUDITOR'S RESIGNATION |
| 21/08/1221 August 2012 | AUDITOR'S RESIGNATION |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/07/129 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 18/01/1218 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | SAIL ADDRESS CREATED |
| 09/01/129 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/08/1116 August 2011 | COMPANY BUSINESS 28/07/2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM MITCHELL HOUSE, KING STREET CHORLEY LANCASHIRE PR7 3AN |
| 16/08/1116 August 2011 | CURREXT FROM 31/03/2012 TO 31/05/2012 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG BAXTER |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES |
| 16/08/1116 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER QUEEN |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EGGLESTON |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MS FRANCES MARGARET CATHERINE DALEY |
| 16/08/1116 August 2011 | SECRETARY APPOINTED FRANCES MARGARET CATHERINE DALEY |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CALLANDER |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BAXTER |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR GARRY ANTHONY CROSS |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR PAUL MARRINER |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/08/119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/06/1121 June 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 214695.0190 |
| 21/06/1121 June 2011 | ADOPT ARTICLES 09/05/2011 |
| 21/06/1121 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1121 June 2011 | ARTICLES OF ASSOCIATION |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONES / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES QUEEN / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDMUND PATRICK EGGLESTON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM STUART HOLLOWAY / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CALLANDER / 04/01/2010 |
| 22/10/0922 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 |
| 08/08/098 August 2009 | ARTICLES OF ASSOCIATION |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA JACKSON |
| 06/08/096 August 2009 | DIRECTOR APPOINTED PAUL CALLANDER |
| 16/04/0916 April 2009 | ALTER ARTICLES 19/02/2009 |
| 16/04/0916 April 2009 | ARTICLES OF ASSOCIATION |
| 13/01/0913 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ARTICLES OF ASSOCIATION |
| 15/05/0815 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ROGER QUEEN |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAULA WOODRUFF |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/01/088 January 2008 | COMPANY NAME CHANGED PARAGON (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/01/08 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: BANK HOUSE 6-8 CHURCH STREET CHORLEY LANCASHIRE PR7 4EX |
| 17/10/0717 October 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 17/10/0717 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | COMPANY NAME CHANGED BROOMCO (4066) LIMITED CERTIFICATE ISSUED ON 14/05/07 |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | SHARES AGREEMENT OTC |
| 16/01/0716 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | S-DIV 22/12/06 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: INDIA BUILDINGS WATER STREET LIVERPOOL L2 0NH |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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