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SCANDINAVIAN CONSTRUCTION COMPANY LIMITED(THE)

Company number 01609136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2009 4.68 Liquidators' statement of receipts and payments to 20 October 2009
29 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 25 September 2009
09 Oct 2008 4.20 Statement of affairs with form 4.19
09 Oct 2008 600 Appointment of a voluntary liquidator
09 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-26
11 Sep 2008 287 Registered office changed on 11/09/2008 from unit 41A-41B number one industrial estate consett county durham DH8 6TW england
03 Jun 2008 363a Return made up to 29/04/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from unit 41A-41B number one industrial estate consett county durham DH8 6TW
08 Apr 2008 288b Appointment Terminated Director florence bousfield
07 Apr 2008 288a Director appointed brian albert bousfield
07 Apr 2008 288b Appointment Terminated Secretary philip bousfield
11 Dec 2007 288c Secretary's particulars changed
11 Dec 2007 288c Secretary's particulars changed
06 Nov 2007 288c Director's particulars changed
06 Nov 2007 363a Return made up to 17/05/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
23 May 2006 363s Return made up to 17/05/06; full list of members
23 May 2006 363(288) Director's particulars changed
08 Nov 2005 287 Registered office changed on 08/11/05 from: unit 14B number one indust est consett co durham DH8 6SX
10 Oct 2005 363s Return made up to 17/05/05; full list of members
16 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003