SCOTT JARDINE LIMITED

Company number 01783930

Date	Type	Description	View / Download
01 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
21 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 3 May 2018	(9 pages)
28 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 3 May 2017	(9 pages)
26 May 2016	AD01	Registered office address changed from 66 Belper Road Derby DE1 3EN to Arrans Rm209 Pacific House Relay Point Tamworth B77 5PA on 26 May 2016	(2 pages)
25 May 2016	4.20	Statement of affairs with form 4.19	(5 pages)
25 May 2016	600	Appointment of a voluntary liquidator	(1 page)
25 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-04	(1 page)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
17 Sep 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 12,000	(4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
15 Sep 2014	TM01	Termination of appointment of Gary Arthur Lacey as a director on 30 August 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 12,000	(5 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
30 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
08 Sep 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
19 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
19 Jul 2011	CH01	Director's details changed for Mr Gary Arthur Lacey on 19 July 2011	(2 pages)
19 Jul 2011	CH01	Director's details changed for Mr William Edward John Mason on 19 July 2011	(2 pages)
19 Jul 2011	CH03	Secretary's details changed for Mrs Giselle Lydia Mason on 19 July 2011	(1 page)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
30 Nov 2010	AD01	Registered office address changed from Lion Court Staunton Harold Hall Melbourne Road Staunton Harold Ashby-De-La-Zouch Leicestershire LE65 1RT England on 30 November 2010	(1 page)
08 Nov 2010	AD01	Registered office address changed from Staunton Harold Hall Melbourne Road Staunton Harold Ashby-De-La-Zouch Leicestershire LE65 1RT England on 8 November 2010	(1 page)