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ESCADA SYSTEMS (SCARBOROUGH) LIMITED

Company number 01939461

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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)
24 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 July 2015	View PDF Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AD01	Registered office address changed from The Old Granary Swinton Grange Malton North Yorkshire YO17 6QR England to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 30 October 2014	View PDF Registered office address changed from The Old Granary Swinton Grange Malton North Yorkshire YO17 6QR England to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	CERTNM	Company name changed escada systems LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25	View PDF Company name changed escada systems LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-25 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	SH06	Cancellation of shares. Statement of capital on 4 December 2013 GBP 7,500	View PDF Cancellation of shares. Statement of capital on 4 December 2013 GBP 7,500 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	SH06	Cancellation of shares. Statement of capital on 18 November 2013 GBP 9,500	View PDF Cancellation of shares. Statement of capital on 18 November 2013 GBP 9,500 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
30 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
26 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders	View PDF Annual return made up to 22 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	AD01	Registered office address changed from Swinton Grange Malton North Yorkshire YO17 6QR on 5 September 2013	View PDF Registered office address changed from Swinton Grange Malton North Yorkshire YO17 6QR on 5 September 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	CH03	Secretary's details changed for Natalie Jane Billany on 22 August 2012	View PDF Secretary's details changed for Natalie Jane Billany on 22 August 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	CH01	Director's details changed for Gavin Hodges Bushby on 22 September 2012	View PDF Director's details changed for Gavin Hodges Bushby on 22 September 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)

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