IDS SCHEER UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/10/1316 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
16/07/1316 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
28/12/1228 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012 |
17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM VIENNA HOUSE STARLEY WAY BIRMINGHAM B37 7HB |
15/11/1115 November 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
15/11/1115 November 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
15/11/1115 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006775 |
01/09/111 September 2011 | DIRECTOR APPOINTED MR JASON EDWARD SHILTON |
01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SLAVEN MISETIC |
13/05/1113 May 2011 | SAIL ADDRESS CREATED |
13/05/1113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/05/1025 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET WARD / 18/07/2009 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SLAVEN MISETIC / 22/04/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORRISH / 22/04/2010 |
29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/05/0920 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
16/03/0916 March 2009 | DIRECTOR APPOINTED MR ANDREW DAVID MORRISH |
16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS STRAATHOF |
11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/05/0821 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANET WARD / 22/04/2008 |
21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS JEHAN |
21/05/0821 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
26/03/0826 March 2008 | DIRECTOR APPOINTED MR MARCUS HENDRIKUS CAROLUS STRAATHOF |
13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED |
17/05/0717 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
23/04/0723 April 2007 | DIRECTOR RESIGNED |
16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/07/063 July 2006 | NEW SECRETARY APPOINTED |
03/07/063 July 2006 | SECRETARY RESIGNED |
19/05/0619 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
20/04/0620 April 2006 | DIRECTOR RESIGNED |
09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
15/07/0515 July 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | DIRECTOR RESIGNED |
10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
14/02/0514 February 2005 | DIRECTOR RESIGNED |
14/02/0514 February 2005 | DIRECTOR RESIGNED |
07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
16/06/0416 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
07/05/037 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/05/0215 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: G OFFICE CHANGED 30/11/01 25 NORTH ROW LONDON W1K 6DJ |
01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
19/06/0119 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
08/06/018 June 2001 | DIRECTOR RESIGNED |
08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/10/0011 October 2000 | S366A DISP HOLDING AGM 29/09/00 |
25/09/0025 September 2000 | DIRECTOR RESIGNED |
16/05/0016 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
04/08/994 August 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
22/04/9922 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/04/9922 April 1999 | Incorporation |
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