SCORPION ELECTRO SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/12/108 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/09/108 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2010:LIQ. CASE NO.1 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR |
| 16/11/0916 November 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 26/10/0926 October 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GISTERED OFFICE CHANGED ON 14/09/2009 FROM REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 14/09/0914 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008780,00006419 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
| 01/11/061 November 2006 | COMPANY NAME CHANGED ELECTRO SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/11/06; RESOLUTION PASSED ON 24/10/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 12/09/0512 September 2005 | � IC 40000/10000 31/08/05 � SR 30000@1=30000 |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: TOWNFIELD HOUSE 39 SANDY LANE LEYLAND PRESTON PR5 1ED |
| 15/04/0415 April 2004 | SUSPEND RESTRICTIONS 31/03/04 |
| 15/04/0415 April 2004 | � NC 40000/50000 31/03/04 |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | � NC 10000/40000 31/01/ |
| 08/05/038 May 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 25/08/0125 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/07/00 |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | � NC 100/10000 30/05/98 |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/07/9823 July 1998 | ALTER MEM AND ARTS 30/05/98 |
| 23/07/9823 July 1998 | NC INC ALREADY ADJUSTED 30/05/98 |
| 23/07/9823 July 1998 | ALTER MEM AND ARTS 30/05/98 NC INC ALREADY ADJUSTED 30/05/98 AUTH ALLOT OF SECURITY 30/05/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | COMPANY NAME CHANGED PROMET (UK) LIMITED CERTIFICATE ISSUED ON 04/11/97; RESOLUTION PASSED ON 27/10/97 |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | Incorporation |
| 13/05/9713 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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