A.J. SCHOFIELD LIMITED
Company number 00203291 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Return of final meeting in a members' voluntary winding up · 22 pages | View document |
| 22 May 2026 | Liquidators' statement of receipts and payments to 2026-03-25 · 20 pages | View document |
| 9 May 2025 | Liquidators' statement of receipts and payments to 2025-03-25 · 21 pages | View document |
| 4 Mar 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 3 pages | View document |
| 14 May 2024 | Liquidators' statement of receipts and payments to 2024-03-25 · 20 pages | View document |
| 6 May 2023 | Liquidators' statement of receipts and payments to 2023-03-25 · 20 pages | View document |
| 5 May 2022 | Liquidators' statement of receipts and payments to 2022-03-25 · 26 pages | View document |
| 10 Jan 2022 | Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 2022-01-10 · 2 pages | View document |
| 8 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jan 2022 | Resignation of a liquidator · 3 pages | View document |
| 7 Jan 2022 | Resignation of a liquidator · 3 pages | View document |
| 7 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES FORD | View document |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED BALBIR KELLY-BISLA | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS | View document |
| 19 Dec 2018 | SECRETARY APPOINTED BALBIR KELLY-BISLA | View document |
| 8 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 24 Sep 2018 | SECRETARY APPOINTED LUKE AMOS THOMAS | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DENNIS READ | View document |
| 9 Sep 2016 | SECRETARY APPOINTED MR THOMAS STAMPER FULLER | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 | View document |
| 10 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 | View document |
| 6 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED LUKE AMOS THOMAS | View document |
| 4 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 | View document |
| 5 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 | View document |
| 6 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED MR NEIL COOPER | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | View document |
| 15 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 | View document |
| 14 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 | View document |
| 4 Jul 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: STANLEY HOUSE 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2JW | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | SECRETARY RESIGNED | View document |
| 4 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04 | View document |
| 10 Feb 2005 | DIRECTOR RESIGNED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03 | View document |
| 28 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01 | View document |
| 27 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 3 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 2000 | S80A AUTH TO ALLOT SEC 15/03/00 | View document |
| 3 Apr 2000 | AUDS REMUNERATION 15/03/00 | View document |
| 3 Apr 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/03/00 | View document |
| 3 Mar 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 | View document |
| 8 Nov 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: STANLEY HOUSE 4-12 MARYBONE LIVERPOOL L3 2BY | View document |
| 11 Oct 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS | View document |
| 28 May 1999 | NEW SECRETARY APPOINTED | View document |
| 28 May 1999 | SECRETARY RESIGNED | View document |
| 3 Apr 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 03/05/98 | View document |
| 5 Nov 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1997 | FULL ACCOUNTS MADE UP TO 27/04/97 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | FULL ACCOUNTS MADE UP TO 28/04/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | View document |
| 20 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS | View document |
| 20 Dec 1994 | Full accounts made up to 1994-05-01 · 7 pages | View document |
| 20 Dec 1994 | FULL ACCOUNTS MADE UP TO 01/05/94 | View document |
| 18 Oct 1994 | 363S · 7 pages | View document |
| 18 Oct 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS | View document |
| 16 Nov 1993 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1993 | FULL ACCOUNTS MADE UP TO 02/05/93 | View document |
| 25 Oct 1993 | 363S · 8 pages | View document |
| 25 Oct 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1992 | Full accounts made up to 1992-05-03 · 6 pages | View document |
| 22 Oct 1992 | 363S · 7 pages | View document |
| 22 Oct 1992 | FULL ACCOUNTS MADE UP TO 03/05/92 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS | View document |
| 6 May 1992 | FULL ACCOUNTS MADE UP TO 28/04/91 | View document |
| 6 May 1992 | Full accounts made up to 1991-04-28 · 6 pages | View document |
| 23 Oct 1991 | 363B · 4 pages | View document |
| 23 Oct 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS | View document |
| 28 Mar 1991 | 363A · 9 pages | View document |
| 12 Mar 1991 | FULL ACCOUNTS MADE UP TO 29/04/90 | View document |
| 12 Mar 1991 | Full accounts made up to 1990-04-29 · 6 pages | View document |
| 28 Feb 1990 | 363 · 4 pages | View document |
| 28 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 28 Feb 1990 | RETURN MADE UP TO 21/09/89; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1990 | Full accounts made up to 1989-04-30 · 8 pages | View document |
| 12 Dec 1988 | FULL ACCOUNTS MADE UP TO 01/05/88 | View document |
| 12 Dec 1988 | 363 · 6 pages | View document |
| 12 Dec 1988 | RETURN MADE UP TO 22/09/88; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1988 | Full accounts made up to 1988-05-01 · 10 pages | View document |
| 14 Oct 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | 363 · 4 pages | View document |
| 14 Oct 1987 | FULL ACCOUNTS MADE UP TO 26/04/87 | View document |
| 14 Oct 1987 | Full accounts made up to 1987-04-26 · 15 pages | View document |
| 13 Mar 1987 | REGISTERED OFFICE CHANGED ON 13/03/87 FROM: 5/7 EBERLE STREET LIVERPOOL L2 2AG | View document |
| 13 Mar 1987 | 287 · 1 page | View document |
| 13 Mar 1987 | 288 · 2 pages | View document |
| 13 Mar 1987 | DIRECTOR RESIGNED | View document |
| 8 Nov 1986 | FULL ACCOUNTS MADE UP TO 26/04/86 | View document |
| 8 Nov 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS | View document |
| 8 Nov 1986 | Full accounts made up to 1986-04-26 · 16 pages | View document |
| 8 Nov 1986 | 363 · 5 pages | View document |
| 20 Sep 1986 | 288 · 2 pages | View document |
| 20 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Apr 1978 | MEMORANDUM OF ASSOCIATION | View document |