SCALA COLLECTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1510 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/07/1510 July 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/05/1428 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014 |
| 31/05/1331 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013 |
| 21/05/1221 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 16/05/1216 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2012:LIQ. CASE NO.1 |
| 26/04/1226 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006883,00009434,00008991 |
| 29/11/1129 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2011:LIQ. CASE NO.1 |
| 16/11/1116 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 27/06/1127 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2011:LIQ. CASE NO.1 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ |
| 10/01/1110 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/01/1110 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT DERI |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM ARTIGIANO DESIGN CENTRE ELM LANE SHALFLEET ISLE OF WIGHT PO30 4JY |
| 26/11/1026 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008991,00006883,00009434 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIDSON |
| 15/06/1015 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | SECRETARY APPOINTED ROBERT DERI |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HIDSON |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MARIA STEPHANIE MORGAN |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHERYL COUCHER |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 06/02/106 February 2010 | DIRECTOR APPOINTED DAVID HIDSON |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, SECRETARY JANE WARNER |
| 06/02/106 February 2010 | SECRETARY APPOINTED DAVID HIDSON |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ADELE WARNER / 12/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PILKINGTON / 12/10/2009 |
| 02/09/092 September 2009 | DIRECTOR RESIGNED CHRISTOPHER SHEATH |
| 17/08/0917 August 2009 | SECRETARY APPOINTED JANE ADELE WARNER |
| 02/07/092 July 2009 | DIRECTOR APPOINTED JUDITH MARY PILKINGTON |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | CURREXT FROM 31/01/2009 TO 31/07/2009 |
| 14/01/0914 January 2009 | AUDITOR'S RESIGNATION |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED CHERYL COUCHER |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 05/08/085 August 2008 | SECRETARY RESIGNED CHRISTOPHER SHEATH |
| 03/07/083 July 2008 | DIRECTOR RESIGNED PAUL VANN |
| 04/06/084 June 2008 | Appointment Terminate, Director Dagmar Krafft Logged Form |
| 02/06/082 June 2008 | DIRECTOR APPOINTED PAUL JEFFREY VANN |
| 30/05/0830 May 2008 | DIRECTOR RESIGNED DAGMAR KRAFFT |
| 30/05/0830 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR RESIGNED AMANDA FROSHAUG |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | VARY SHARE RIGHTS/NAME 15/12/06 FIN ASSIST IN SHARE ACQ 15/12/06 ADOPT ARTICLES 15/12/06 |
| 28/12/0628 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/12/0514 December 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/10/0521 October 2005 | CONVE 12/10/05 |
| 21/10/0521 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | RE DES 12/10/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0430 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | MEMORANDUM OF ASSOCIATION |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | CONSO 22/10/03 |
| 27/11/0327 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0327 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/037 November 2003 | � IC 56879/40100 22/10/03 � SR 16779@1=16779 |
| 27/10/0327 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0327 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0327 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/10/0327 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/10/0324 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TRANSFER OF PROPERTY 01/11/01 |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 07/07/977 July 1997 | NC INC ALREADY ADJUSTED 19/06/97 |
| 07/07/977 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/977 July 1997 | � NC 100/57879 19/06/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: G OFFICE CHANGED 21/05/96 OSWALD HOUSE 24/26,QUEENS ROAD READING BERKSHIRE RG1 4AU |
| 21/05/9621 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: G OFFICE CHANGED 24/10/95 SOMERSET HOUSE BLAGRAVE STREET READING BERKSHIRE RG1 1QB |
| 13/06/9513 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 FROM: G OFFICE CHANGED 08/01/95 DODPITS HOUSE NEWBRIDGE NR YARMOUTH ISLW OF WIGHT PO41 0TW |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: G OFFICE CHANGED 05/06/92 NORTH LEA HOUSE 66 NORTHFIELD END HENLEY-ON-THAMES OXON RG9 2BE |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | RETURN MADE UP TO 14/05/92; CHANGE OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/06/906 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/09/881 September 1988 | RETURN MADE UP TO 17/07/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | AUDITOR'S RESIGNATION |
| 03/09/873 September 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/10/867 October 1986 | ANNUAL RETURN MADE UP TO 21/08/86 |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/06/844 June 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/84 |
| 24/02/8424 February 1984 | CERTIFICATE OF INCORPORATION |
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