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SCOTT'S GROUP LIMITED

Company number 04713830

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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 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 September 2012
28 Jun 2012 AD01 Registered office address changed from C/O Hallidays Llp Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 28 June 2012
24 Apr 2012 4.68 Liquidators' statement of receipts and payments to 22 March 2012
20 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
13 Apr 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
14 Apr 2010 4.20 Statement of affairs with form 4.19
14 Apr 2010 600 Appointment of a voluntary liquidator
14 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23
27 May 2009 287 Registered office changed on 27/05/2009 from arclid green industrial estate sandbach cheshire CW11 4SY
23 Apr 2009 363a Return made up to 27/03/09; full list of members
27 Feb 2009 AA Accounts for a small company made up to 30 April 2008
23 Sep 2008 288b Appointment Terminated Secretary jane smithson
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 363a Return made up to 27/03/08; full list of members
19 Dec 2007 AA Accounts for a small company made up to 30 April 2007
22 Aug 2007 363a Return made up to 27/03/07; full list of members
23 Apr 2007 123 Nc inc already adjusted 05/01/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2007 AA Accounts for a small company made up to 30 April 2006
13 Apr 2006 363s Return made up to 27/03/06; full list of members
10 Feb 2006 AA Accounts for a small company made up to 30 April 2005