SCOTTS (PUTNEY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/08/1319 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/05/1322 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013 |
| 30/04/1230 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM ACORN HOUSE 33 CHURCH FIELD ROAD LONDON W3 6Y |
| 17/04/1217 April 2012 | SPECIAL RESOLUTION TO WIND UP |
| 17/04/1217 April 2012 | DECLARATION OF SOLVENCY |
| 17/04/1217 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/07/115 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 29/06/1129 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R N HINDE LIMITED / 12/05/2011 |
| 17/05/1117 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KENNETH SCOTT / 09/11/2009 |
| 07/08/097 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM C/O ALLIOTTS 4TH FLOOR FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL |
| 07/06/097 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | � NC 196279/265601 30/06 |
| 27/09/0527 September 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 19/07/0519 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | � NC 1000/196279 04/01 |
| 19/07/0519 July 2005 | NC INC ALREADY ADJUSTED 04/01/05 |
| 01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0426 May 2004 | Incorporation |
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