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SCORPIUS GROUP LIMITED

Company number 06509380

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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)
12 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2014 4.68 Liquidators' statement of receipts and payments to 1 June 2014
13 Jan 2014 AD01 Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 13 January 2014
27 Jun 2012 4.68 Liquidators' statement of receipts and payments to 1 June 2012
08 Jun 2011 AD01 Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on 8 June 2011
08 Jun 2011 4.20 Statement of affairs with form 4.19
08 Jun 2011 600 Appointment of a voluntary liquidator
08 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
14 May 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 2
14 May 2010 CH01 Director's details changed for Leslie Paul Martin on 20 February 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jun 2009 363a Return made up to 20/02/09; full list of members
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Sep 2008 88(2) Ad 01/08/08\gbp si 1@1=1\gbp ic 1/2\
30 Sep 2008 287 Registered office changed on 30/09/2008 from bedford house 15 bow street rugeley staffordshire WS15 2BT
26 Aug 2008 288a Director appointed leslie paul martin
22 Aug 2008 288b Appointment terminated director corporate appointments LIMITED
20 Aug 2008 288b Appointment terminated secretary racheal martin
13 Jun 2008 288b Appointment terminated secretary secretarial appointments LIMITED
20 May 2008 288a Secretary appointed racheal dawn martin
17 Apr 2008 287 Registered office changed on 17/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
17 Apr 2008 225 Accounting reference date shortened from 28/02/2009 to 31/01/2009
20 Feb 2008 NEWINC Incorporation