SCIMITAR DEVELOPMENTS LTD

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DateDescription
28/08/1928 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/05/1928 May 2019 NOTICE OF COMPLETION OF WINDING UP

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06/10/176 October 2017 ORDER OF COURT - RESTORE AND WIND UP

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06/10/176 October 2017 ORDER OF COURT TO WIND UP

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11/10/1611 October 2016 STRUCK OFF AND DISSOLVED

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09/06/169 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR. JONATHAN DAVID SHIELDS / 02/06/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN DAVID SHIELDS / 02/06/2016

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24/05/1624 May 2016 FIRST GAZETTE

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21/03/1621 March 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015

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17/03/1617 March 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015

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17/03/1617 March 2016 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100656,PR100006

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17/03/1617 March 2016 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100006,PR100656

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17/03/1617 March 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016

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17/03/1617 March 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015

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17/03/1617 March 2016 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015

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29/10/1529 October 2015 PREVSHO FROM 31/01/2015 TO 30/01/2015

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16/07/1516 July 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2015

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16/07/1516 July 2015 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2015

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04/06/154 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR. JONATHAN DAVID SHIELDS / 03/06/2015

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN DAVID SHIELDS / 03/06/2015

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29/05/1529 May 2015 Annual return made up to 28 February 2015 with full list of shareholders

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15/12/1415 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM SUITE 2 MELIN CORRWG BUSINESS PARC UPPER BOAT PONTYPRIDD MID GLAMORGAN CF37 5BE

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07/03/147 March 2014 PREVEXT FROM 31/08/2013 TO 31/01/2014

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06/03/146 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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19/02/1419 February 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100656

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19/02/1419 February 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100656,PR100006

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19/02/1419 February 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100656,PR100006

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19/02/1419 February 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100656

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/11/1314 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SHIELDS / 14/11/2013

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14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SHIELDS / 14/11/2013

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31/08/1331 August 2013 DISS40 (DISS40(SOAD))

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/08/1327 August 2013 FIRST GAZETTE

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08/04/138 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON DAVID SHIELDS / 06/03/2013

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06/03/136 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON DAVID SHIELDS / 06/03/2013

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/02/1229 February 2012 Annual return made up to 28 February 2012 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/05/115 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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05/05/115 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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02/03/112 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/03/109 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARY SHIELDS / 28/02/2010

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04/02/104 February 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 105 WENTLOOG ROAD RUMNEY CARDIFF CF3 3HD

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20/07/0920 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHON SHIELDS / 11/01/2009

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03/06/093 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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03/06/093 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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03/06/093 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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03/06/093 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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11/03/0911 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/01/0928 January 2009 PREVEXT FROM 30/06/2008 TO 31/08/2008

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09/04/089 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/03/078 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: FIRST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0726 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0726 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/01/076 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0512 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0512 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005 £ NC 100/1000000 09/0

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25/04/0525 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/04/059 April 2005 NEW SECRETARY APPOINTED

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16/09/0416 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/03/0311 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/12/0211 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0211 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0211 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/11/026 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0214 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0228 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0220 March 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 32 MELVILLE AVENUE ST. MELLONS CARDIFF SOUTH GLAMORGAN CF3 5TZ

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20/03/0220 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/04/0124 April 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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07/03/017 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/03/009 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/12/9917 December 1999 REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 89 CARDIFF ROAD TAFFS WELL SOUTH WALES

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10/03/9910 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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21/09/9821 September 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 NEW DIRECTOR APPOINTED

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/04/9714 April 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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04/03/964 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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02/03/962 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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27/03/9527 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/04/941 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9424 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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09/03/949 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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01/02/941 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/05/937 May 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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16/03/9216 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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27/03/9127 March 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 S252 DISP LAYING ACC 11/03/91

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21/11/9021 November 1990 RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS

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21/11/9021 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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27/06/9027 June 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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17/05/9017 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/897 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/04/897 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/04/895 April 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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31/01/8931 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/8931 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/8913 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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