SCHOFIELD, MADDISON & CARLING LIMITED

Company number 07891246

Date	Type	Description	View / Download
13 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
02 Jan 2019	AD01	Registered office address changed from Frp 25 Falcon Court Dakota House Preston Farm Industrial Estate Stockton on Tees TS18 3TX to Frp Advisory Llp Ist Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2 January 2019	(2 pages)
30 May 2018	AD01	Registered office address changed from Stoneridge the Green Brafferton Darlington DL1 3LA England to Frp 25 Falcon Court Dakota House Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 30 May 2018	(2 pages)
25 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-08	(1 page)
25 May 2018	LIQ01	Declaration of solvency	(5 pages)
09 May 2018	AA	Total exemption full accounts made up to 30 April 2018	(4 pages)
29 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
21 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
02 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
05 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)
10 Oct 2016	CH01	Director's details changed for Mr Peter William Schofield on 5 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Claire Schofield on 5 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mr Peter William Schofield on 5 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 9 Acle Meadows Woodham Newton Aycliffe County Durham DL5 4XD to Stoneridge the Green Brafferton Darlington DL1 3LA on 10 October 2016	(1 page)
03 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
11 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 900	(11 pages)
18 Aug 2015	TM01	Termination of appointment of Gemma Louise Peacock as a director on 31 July 2015	(1 page)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
24 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 900	(12 pages)
17 Dec 2014	AP01	Appointment of Claire Schofield as a director on 11 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Gemma Louise Peacock as a director on 11 November 2014	(3 pages)