SCANFROST LIMITED

Company Documents

DateDescription
24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
UNIT 18 TOP ANGEL
BUCKINGHAM INDUSTRIAL PARK
BUCKINGHAM
MK18 1TH

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03/10/143 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/10/1314 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/10/1219 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR PER HYLDAHL

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01/11/111 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/01/114 January 2011 DIRECTOR APPOINTED MR HANS AAGE JORGENSEN

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR HANS JENSEN

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04/01/114 January 2011 DIRECTOR APPOINTED MR PER HYLDAHL

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22/09/1022 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/10/0922 October 2009 APPOINTMENT TERMINATED, SECRETARY PETER COOPER

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15/10/0915 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/10/0830 October 2008 RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/09/0725 September 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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07/11/067 November 2006 SECRETARY RESIGNED

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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13/10/0613 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/10/0525 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/10/0412 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/09/0430 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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27/10/0227 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/09/0227 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 NEW SECRETARY APPOINTED

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29/03/0229 March 2002 DIRECTOR RESIGNED

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29/03/0229 March 2002 SECRETARY RESIGNED

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12/10/0112 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/10/0017 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/10/9919 October 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/09/9814 September 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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22/12/9722 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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30/09/9730 September 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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12/02/9712 February 1997 REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 1 CARTERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3ET

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18/11/9618 November 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96

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30/09/9630 September 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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20/09/9620 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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26/09/9526 September 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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14/10/9414 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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05/10/945 October 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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28/04/9428 April 1994 EXEMPTION FROM APPOINTING AUDITORS 18/08/93

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28/04/9428 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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27/09/9327 September 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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25/08/9325 August 1993 REGISTERED OFFICE CHANGED ON 25/08/93 FROM: 35 BLUNDELLS ROAD BRADVILLE MILTON KEYNES MK13 7HD

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03/08/933 August 1993 COMPANY NAME CHANGED CARAVELL (UK) LIMITED CERTIFICATE ISSUED ON 04/08/93

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12/10/9212 October 1992 RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS

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15/09/9215 September 1992 EXEMPTION FROM APPOINTING AUDITORS 26/08/92

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15/09/9215 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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08/11/918 November 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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24/10/9124 October 1991 EXEMPTION FROM APPOINTING AUDITORS 10/09/91

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26/09/9026 September 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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08/12/898 December 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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08/12/898 December 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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10/10/8910 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/8912 September 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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09/06/899 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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23/01/8923 January 1989 REGISTERED OFFICE CHANGED ON 23/01/89 FROM: FIRST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES

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04/11/884 November 1988 REGISTERED OFFICE CHANGED ON 04/11/88 FROM: ABER PARK FLINT CLWYD NORTH WALES CH6 5EX

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06/05/886 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/11/8720 November 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/11/8720 November 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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20/11/8720 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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24/07/8724 July 1987 REGISTERED OFFICE CHANGED ON 24/07/87 FROM: CLARE HOUSE 166 LORD STREET SOUTHPORT PR9 9QA

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02/05/862 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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