THOMAS SCOURFIELD & SONS
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Progress report in a winding up by the court |
| 13/09/2313 September 2023 | Progress report in a winding up by the court |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM CAREW QUARRIES CAREW CHERITON TENBY DYFED SA70 8SR |
| 01/08/191 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00006609 |
| 01/08/191 August 2019 | ORDER OF COURT TO WIND UP |
| 31/07/1931 July 2019 | ORDER OF COURT TO WIND UP |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038472050004 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038472050006 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038472050007 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038472050006 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038472050005 |
| 21/03/1821 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038472050002 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038472050004 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038472050003 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038472050002 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038472050001 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 05/11/155 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOURFIELD |
| 30/09/1330 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MORGAN SCOURFIELD / 01/01/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MORGAN SCOURFIELD / 01/01/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS SCOURFIELD / 01/01/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMAS SCOURFIELD / 01/01/2010 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | £ IC 50100/100 01/03/07 £ SR 50000@1=50000 |
| 10/12/0610 December 2006 | £ IC 450100/50100 01/12/06 £ SR 400000@1=400000 |
| 05/10/065 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | £ IC 517600/460100 01/12/04 £ SR [email protected]=57500 |
| 03/02/053 February 2005 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | £ IC 568600/517600 01/11/04 £ SR 51000@1=51000 |
| 29/09/0429 September 2004 | £ IC 612600/568600 01/11/03 £ SR [email protected]=44000 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | £ IC 690100/635600 01/10/02 £ SR 54500@1=54500 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | £ IC 690100/657100 20/02/02 £ SR 33000@1=33000 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NC INC ALREADY ADJUSTED 08/08/00 |
| 22/08/0022 August 2000 | £ NC 100/2000100 08/08/00 |
| 18/08/0018 August 2000 | ADOPT MEM AND ARTS 08/08/00 |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: WILLIAMSTON HOUSE 7 GOAT STREET ST. DAVIDS HAVERFORDWEST DYFED SA62 6RE |
| 08/02/008 February 2000 | RE SHARES 02/02/00 |
| 08/02/008 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/008 February 2000 | CONVE 02/02/00 |
| 17/01/0017 January 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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