SCALESCENE LIMITED
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Company Documents
Date | Description |
---|---|
09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
30/08/1130 August 2011 | SAIL ADDRESS CHANGED FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
05/07/115 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
04/05/104 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
12/03/1012 March 2010 | SAIL ADDRESS CREATED |
12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 25 BANK STREET LONDON E14 5LE |
12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON |
12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH |
12/03/1012 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
09/10/099 October 2009 | SECTION 516/519 |
08/10/098 October 2009 | AUDITOR'S RESIGNATION |
24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 |
10/08/0910 August 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
08/02/098 February 2009 | DIRECTOR APPOINTED BARRY PORTER |
17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE |
12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY PORTER |
29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HANSELL |
21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKEMORE / 03/07/2008 |
16/04/0816 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
25/05/0725 May 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
05/10/065 October 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
22/05/0622 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
13/12/0513 December 2005 | DIRECTOR RESIGNED |
23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
19/09/0519 September 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
10/05/0510 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | S80A AUTH TO ALLOT SEC 19/04/05 |
23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
18/08/0418 August 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
18/08/0418 August 2004 | DIRECTOR RESIGNED |
18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
18/05/0418 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 1 BROADGATE LONDON EC2M 7HA |
13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
15/04/0315 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
28/08/0228 August 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02 |
19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 1 BROADGATE LONDON EC2M 7HA |
12/04/0212 April 2002 | SECRETARY RESIGNED |
12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
12/04/0212 April 2002 | DIRECTOR RESIGNED |
12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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