SCOTTS OF THE DEAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1314 January 2013 | APPLICATION FOR STRIKING-OFF |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/02/1220 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH QUARTLY |
| 14/04/1114 April 2011 | SECRETARY APPOINTED MR MICHAEL EVANS |
| 18/02/1118 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MS DIANE WALKER |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR CONOR O'LEARY |
| 04/03/104 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ORMROD / 23/02/2010 |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED MICHAEL EVANS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED ANTHONY MARTIN HYNES |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR FERGAL LEAMY |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED WILLIAM HARRISON BARRATT |
| 11/08/0911 August 2009 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED CAROLINE MARGARET BERGIN |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: G OFFICE CHANGED 20/02/08 GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA |
| 20/02/0820 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | AUDITOR'S RESIGNATION |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: G OFFICE CHANGED 20/12/07 FROBISHER WAY BINDON ROAD TAUNTON SOMERSET TA2 6AB |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 CHANCERY COURT QUEEN STREET HORSHAM WEST SUSSEX RH13 5AD |
| 23/01/0623 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/01/0611 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/10/0526 October 2005 | AUDITOR'S RESIGNATION |
| 21/10/0521 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/05 |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: G OFFICE CHANGED 20/10/05 UNITS 7/8 LEEWAY INDUSTRIAL ESTATE LEEWAY NEWPORT NP19 4SL |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: G OFFICE CHANGED 06/12/04 CLAREMONT HOUSE LOWER YORKLEY, YORKLEY LYDNEY GLOUCESTERSHIRE GL15 4TR |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | CONSO 02/06/03 |
| 14/06/0314 June 2003 | NC INC ALREADY ADJUSTED 02/06/03 |
| 14/06/0314 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0314 June 2003 | � NC 200529/255354 02/06 |
| 14/06/0314 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0314 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/033 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | NC INC ALREADY ADJUSTED 09/04/01 |
| 30/05/0130 May 2001 | SECTION 320 06/04/01 |
| 21/05/0121 May 2001 | � NC 100270/200529 09/04 |
| 21/05/0121 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/0121 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0121 May 2001 | S-DIV 09/04/01 |
| 21/05/0121 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0121 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: G OFFICE CHANGED 24/02/00 FOREST HILLS GOLF CLUB MAIN ROAD, MILE END COLEFORD GLOUCESTERSHIRE GL16 7BY |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED SCOTTS OF MITCHELDEAN LIMITED CERTIFICATE ISSUED ON 19/11/99 |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: G OFFICE CHANGED 04/11/99 THE BAKERY LOWER YORKLEY GLOS GL15 4TR |
| 18/10/9918 October 1999 | ADOPT MEM AND ARTS 08/10/99 |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/99 |
| 18/10/9918 October 1999 | � NC 100132/100270 08/10/99 |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/02/9810 February 1998 | NC INC ALREADY ADJUSTED 06/02/98 |
| 10/02/9810 February 1998 | ALTER MEM AND ARTS 05/02/98 |
| 10/02/9810 February 1998 | � NC 100/100132 06/02/98 |
| 10/02/9810 February 1998 | ADOPT MEM AND ARTS 06/02/98 |
| 10/02/9810 February 1998 | � IC 165600/100 06/02/98 � SR 165500@1=165500 |
| 10/02/9810 February 1998 | REDEMPTION OF SHARES 06/02/98 |
| 10/02/9810 February 1998 | VARYING SHARE RIGHTS AND NAMES 06/02/98 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | � NC 165600/165500 06/02/98 |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | |
| 16/05/9416 May 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 06/05/936 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/05/936 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/10/9220 October 1992 | � NC 100/165600 30/07/92 |
| 20/10/9220 October 1992 | ADOPT MEM AND ARTS 30/07/92 |
| 05/05/925 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 22/04/9222 April 1992 | |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9126 July 1991 | |
| 26/07/9126 July 1991 | 04/04/91 FULL LIST NOF |
| 24/05/9124 May 1991 | REGISTERED OFFICE CHANGED ON 24/05/91 FROM: G OFFICE CHANGED 24/05/91 UNIT 6/3 MEWS BROOK STREET MITCHELDEAN GLOS GL17 0AU |
| 02/04/912 April 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | |
| 03/03/913 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 03/03/913 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | WD 23/03/88 AD 10/03/88--------- PREMIUM � SI 43@1=43 � IC 55/98 |
| 30/03/8830 March 1988 | WD 29/02/88 AD 18/02/88--------- PREMIUM � SI 53@1=53 � IC 2/55 |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | |
| 16/03/8816 March 1988 | |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/889 March 1988 | COMPANY NAME CHANGED SALTORTEN LIMITED CERTIFICATE ISSUED ON 10/03/88 |
| 09/03/889 March 1988 | ALTER MEM AND ARTS 180288 |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: G OFFICE CHANGED 03/03/88 POST & MAIL HOUSE 26 COLMORE HOUSE BIRMINGHAM B4 6BH |
| 03/03/883 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 01/02/881 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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