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SCAN SYSTEMS LIMITED

Company number 02160903

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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)
13 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
13 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2010 4.68 Liquidators' statement of receipts and payments to 5 May 2010
11 May 2009 4.20 Statement of affairs with form 4.19
11 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-06
11 May 2009 600 Appointment of a voluntary liquidator
09 Apr 2009 287 Registered office changed on 09/04/2009 from baxall business centre adswood industrial estate, adswood road, stockport cheshire SK3 8LF
28 May 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Apr 2008 363a Return made up to 31/03/08; full list of members
28 Jan 2008 288c Director's particulars changed
02 Aug 2007 AA Total exemption small company accounts made up to 31 July 2006
21 May 2007 363a Return made up to 31/03/07; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
11 Apr 2006 363a Return made up to 31/03/06; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
18 May 2005 363s Return made up to 31/03/05; full list of members
20 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
02 Apr 2004 363s Return made up to 31/03/04; full list of members
12 Jan 2004 88(2)R Ad 28/04/03--------- £ si 100@1
19 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2003 403a Declaration of satisfaction of mortgage/charge
04 Jun 2003 363s Return made up to 29/04/03; full list of members