SCHAEFF SERVICE LIMITED

Company number 03046055 ·

Dissolved

99 filings

Date Filing
23 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
7 Nov 2023 First Gazette notice for voluntary strike-off View document
25 Oct 2023 Application to strike the company off the register · 3 pages View document
15 Aug 2023 Secretary's details changed for Scott Jonathan Posner on 2023-08-12 · 1 page View document
15 Aug 2023 Director's details changed for Mr Scott Jonathan Posner on 2023-08-12 · 2 pages View document
16 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
5 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
5 Jan 2022 Appointment of Julie Ann Beck as a director on 2021-12-31 · 2 pages View document
5 Jan 2022 Termination of appointment of John Daniel Sheehan as a director on 2021-12-31 · 1 page View document
13 Oct 2021 Satisfaction of charge 1 in full · 2 pages View document
7 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
2 Jan 2020 APPOINTMENT TERMINATED, SECRETARY ERIC COHEN View document
31 Dec 2019 SECRETARY APPOINTED SCOTT JONATHAN POSNER View document
31 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN View document
31 Dec 2019 DIRECTOR APPOINTED SCOTT JONATHAN POSNER View document
10 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
3 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
25 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY View document
3 Mar 2017 DIRECTOR APPOINTED JOHN DANIEL SHEEHAN View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
18 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO View document
3 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Apr 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
6 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
21 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
14 Mar 2013 DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY View document
13 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN View document
27 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
20 Apr 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE View document
20 Apr 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
6 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Aug 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES MK9 1DZ View document
10 May 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
24 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEFEO / 17/04/2009 View document
17 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WIDMAN / 17/04/2009 View document
17 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
14 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 View document
21 Apr 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
1 Oct 2007 DIRECTOR RESIGNED View document
20 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
20 Apr 2007 DIRECTOR RESIGNED View document
22 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
1 Aug 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
26 Jul 2006 NEW DIRECTOR APPOINTED View document
25 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Apr 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
15 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Apr 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
19 Dec 2003 SECRETARY RESIGNED View document
19 Dec 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: C/O WEBSTER MACHINE DEVELOPMENT WORTLEY ROAD ROTHERHAM S61 1LZ View document
19 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2003 DIRECTOR RESIGNED View document
19 Dec 2003 DIRECTOR RESIGNED View document
9 Dec 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
9 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
9 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
9 Dec 2003 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
4 Dec 2003 ORDER OF COURT - RESTORATION 04/12/03 View document
8 Jul 2003 STRUCK OFF AND DISSOLVED View document
18 Mar 2003 FIRST GAZETTE View document
24 Jul 2002 NEW DIRECTOR APPOINTED View document
24 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 View document
14 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Apr 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS View document
28 May 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS View document
5 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
24 Apr 1998 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 May 1997 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS View document
6 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
25 Oct 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS View document
21 Sep 1995 COMPANY NAME CHANGED NEATWALL LIMITED CERTIFICATE ISSUED ON 22/09/95 View document
21 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Sep 1995 REGISTERED OFFICE CHANGED ON 20/09/95 FROM: C/O EVERSHEDS LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER M2 3DB View document
23 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Aug 1995 REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
13 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document