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ESCALADE INTERNATIONAL LIMITED

Company number 03735986

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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)
08 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Nov 2014 4.68 Liquidators' statement of receipts and payments to 15 October 2014
23 Oct 2013 4.70 Declaration of solvency
23 Oct 2013 600 Appointment of a voluntary liquidator
23 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Oct 2013 AD01 Registered office address changed from Unit 11 Celtic Trade Park Bruce Road Fforestfach Swansea West Glamorgan SA5 4HS Wales on 21 October 2013
26 Sep 2013 MR04 Satisfaction of charge 5 in full
26 Sep 2013 MR04 Satisfaction of charge 6 in full
26 Sep 2013 MR04 Satisfaction of charge 4 in full
26 Sep 2013 MR04 Satisfaction of charge 7 in full
02 May 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
19 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
Statement of capital on 2013-04-19
  • GBP 1,033,162
19 Apr 2013 CH03 Secretary's details changed for Mr Ivor Rees on 6 July 2011
19 Apr 2013 CH01 Director's details changed for Mr Ivor Rees on 6 July 2011
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from 1 Pleasant Road Penllergaer Swansea West Glamorgan SA4 9GE Wales on 26 January 2012
08 Aug 2011 AA Accounts for a small company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders