SUBSCAN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved following liquidation |
| 11/04/2311 April 2023 | Final Gazette dissolved following liquidation |
| 11/01/2311 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 01/12/221 December 2022 | Removal of liquidator by court order |
| 01/12/221 December 2022 | Appointment of a voluntary liquidator |
| 05/04/225 April 2022 | Liquidators' statement of receipts and payments to 2022-02-07 |
| 12/10/2112 October 2021 | Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12 |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 9 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DB |
| 23/02/1723 February 2017 | STATEMENT OF AFFAIRS/4.19 |
| 23/02/1723 February 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/02/1723 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/10/157 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/10/147 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/10/138 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/10/128 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 07/03/127 March 2012 | SECOND FILING WITH MUD 10/09/10 FOR FORM AR01 |
| 07/03/127 March 2012 | 10/09/09 FULL LIST AMEND |
| 07/03/127 March 2012 | SECOND FILING WITH MUD 10/09/11 FOR FORM AR01 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/10/117 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLAKE ROBINSON / 10/09/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / BALINDA JANE ROBINSON / 10/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 07/04/107 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/10/097 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 25/02/0925 February 2009 | S-DIV |
| 25/02/0925 February 2009 | SUBDIVISION OF SHARES 12/02/2009 |
| 25/02/0925 February 2009 | NC INC ALREADY ADJUSTED 12/02/09 |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: G OFFICE CHANGED 22/06/04 61 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SN |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9430 August 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/09/9113 September 1991 | SECRETARY RESIGNED |
| 10/09/9110 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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