SCHAEFF LIMITED
Company number 02763681 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | 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 |
| 1 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 1 Sep 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 1 Sep 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 1 Sep 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 1 Sep 2023 | Satisfaction of charge 1 in full · 1 page | 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 |
| 1 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-11 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 |
| 16 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY ERIC COHEN | View document |
| 31 Dec 2019 | SECRETARY APPOINTED SCOTT JONATHAN POSNER | View document |
| 31 Dec 2019 | DIRECTOR APPOINTED SCOTT JONATHAN POSNER | View document |
| 31 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 10 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED JOHN DANIEL SHEEHAN | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO | View document |
| 2 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK BRADLEY / 11/03/2013 | View document |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 21 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 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 |
| 20 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 11/11/2011 | View document |
| 11 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 20 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 10 Dec 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE | 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 |
| 24 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 14 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS | 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 |
| 6 Dec 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 20 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 5 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 5 Jan 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: WORTLEY ROAD ROTHERHAM S YORKS S61 1LZ | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | SECRETARY RESIGNED | View document |
| 5 Jan 2004 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 18 Dec 2003 | ORDER OF COURT - RESTORATION 18/12/03 | View document |
| 26 Aug 2003 | STRUCK OFF AND DISSOLVED | View document |
| 13 May 2003 | FIRST GAZETTE | View document |
| 24 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Mar 2001 | DIRECTOR RESIGNED | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1999 | SECRETARY RESIGNED | View document |
| 19 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | SECRETARY RESIGNED | View document |
| 11 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 23 May 1999 | SECRETARY RESIGNED | View document |
| 23 May 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 29 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/10/96 | View document |
| 16 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: CARNE HOUSE MARKLAND HILL CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 5AP | View document |
| 13 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 10 Nov 1995 | RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 23 Nov 1994 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 1993 | RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS | View document |
| 22 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jan 1993 | COMPANY NAME CHANGED POLYPLAN LIMITED CERTIFICATE ISSUED ON 15/01/93 | View document |
| 10 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |