THE GEORGE SCHEME LIMITED
Company Documents
Date | Description |
---|---|
17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
10/09/2010 September 2020 | CESSATION OF DENIS HALL AS A PSC |
10/09/2010 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
18/11/1818 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DENIS HALL |
16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
16/09/1816 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
28/08/1628 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
28/10/1528 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
01/10/151 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
01/10/141 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
06/05/146 May 2014 | DIRECTOR APPOINTED MR WILLIAM GARDINER |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
29/09/1329 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
27/09/1227 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
01/10/111 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
26/09/1026 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ROXBOROUGH / 05/09/2010 |
26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ANGRAVE / 05/09/2010 |
03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
27/09/0927 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROXBOROUGH / 05/09/2009 |
27/09/0927 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
27/09/0927 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANGRAVE / 05/09/2009 |
11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
30/09/0830 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
21/09/0721 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0628 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
29/09/0529 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
24/09/0424 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
27/10/0327 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
16/11/0216 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
16/10/0216 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/07/024 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/02/028 February 2002 | COMPANY NAME CHANGED GARDINER-CALDWELL TRUSTEE LIMITE D CERTIFICATE ISSUED ON 08/02/02 |
10/12/0110 December 2001 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
25/09/0125 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 |
25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
21/09/0021 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
05/10/995 October 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
25/05/9925 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
22/02/9922 February 1999 | AUDITOR'S RESIGNATION |
21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET |
05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
28/05/9828 May 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
10/06/9710 June 1997 | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS |
27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
27/02/9727 February 1997 | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFS.ST5 1TT |
29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
16/05/9516 May 1995 | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS |
06/06/946 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
15/06/9315 June 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
15/06/9315 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
23/07/9223 July 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
16/04/9216 April 1992 | S386 DISP APP AUDS 03/04/92 |
16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: THE OLD RIBBON MILL PITT STREET MACCLESFIELD CHESHIRE.SK11 7PT |
12/12/9112 December 1991 | NEW DIRECTOR APPOINTED |
04/12/914 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
04/12/914 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/07/9112 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/07/91 |
12/07/9112 July 1991 | COMPANY NAME CHANGED SIMCO 409 LIMITED CERTIFICATE ISSUED ON 15/07/91 |
09/05/919 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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