G E SCOTHORNE (CONTRACTS) LIMITED

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Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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05/04/225 April 2022 Termination of appointment of Andrew David Scothorne as a director on 2022-04-01

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05/04/225 April 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/06/2129 June 2021 Confirmation statement made on 2021-05-27 with no updates

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11/05/2111 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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13/05/2013 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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03/05/193 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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30/04/1830 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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04/05/174 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM THE TANNERY BUSINESS CENTRE TANNERY BUSINESS PARK BRADFORD ROAD HALIFAX WEST YORKSHIRE HX3 7HR

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06/06/166 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/08/1524 August 2015 31/03/15 TOTAL EXEMPTION FULL

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07/07/157 July 2015 Annual return made up to 27 May 2015 with full list of shareholders

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM TANNERY BUSINESS CENTRE UNIT 6 THE TANNERY BUSINESS CENTRE BRADFORD ROAD HALIFAX HX3 7XR

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/07/1422 July 2014 31/03/14 TOTAL EXEMPTION FULL

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09/06/149 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 31/03/13 TOTAL EXEMPTION FULL

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25/06/1325 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SCOTHORNE

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30/04/1330 April 2013 APPOINTMENT TERMINATED, SECRETARY PATRICIA SCOTHORNE

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 11 HEDGE TOP LANE NORTHOWRAM HALIFAX WEST YORKSHIRE HX3 7ER

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM UNIT 6 THE TANNERY BUSINESS CENTRE BRADFORD ROAD HALIFAX HX3 7XR GREAT BRITAIN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 31/03/12 TOTAL EXEMPTION FULL

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20/06/1220 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN SCOTHORNE / 02/10/2009

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04/06/104 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SCOTHORNE / 02/10/2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK SCOTHORNE / 02/10/2009

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 31/03/08 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/06/0613 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/06/043 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/06/0311 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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19/06/0219 June 2002 DIRECTOR RESIGNED

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19/06/0219 June 2002 SECRETARY RESIGNED

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06/06/026 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/026 June 2002 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 COMPANY NAME CHANGED GE SCOTHORNE (CONTACTS) LIMITED CERTIFICATE ISSUED ON 06/06/02

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06/06/026 June 2002 REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS

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27/05/0227 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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