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SCHNEIDER INDUSTRY (UK) LIMITED

Company number SC107153

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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 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2018 4.26(Scot) Return of final meeting of voluntary winding up
22 Mar 2018 TM01 Termination of appointment of Robert Thomas Cato as a director on 6 February 2018
22 Mar 2018 RP04TM02 Second filing for the termination of Francis Frene as a secretary
22 Mar 2018 RP04TM01 Second filing for the termination of Alain Feingold as a director
14 Mar 2018 TM02 Termination of appointment of Frene Francis as a secretary
  • ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 22/03/2018
14 Mar 2018 TM01 Termination of appointment of a director
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/03/2018
08 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-01
17 May 2016 AD01 Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 206 st Vincent Street Smith & Williamson 206 st. Vincent Street Glasgow G2 5SG on 17 May 2016
31 Dec 2015 TM01 Termination of appointment of Claude Vallat as a director on 31 December 2015
31 Dec 2015 AP01 Appointment of Mr Alain Daniel Feingold as a director on 31 December 2015
20 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 699,182
30 Apr 2015 AA Accounts for a small company made up to 31 December 2014
13 Oct 2014 AA Accounts for a small company made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 699,182
03 Sep 2013 AA Accounts for a small company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
07 Aug 2012 AUD Auditor's resignation
22 May 2012 AA Accounts for a small company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
04 Apr 2011 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL on 4 April 2011
25 Mar 2011 AD01 Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 25 March 2011
14 Jul 2010 AA Accounts for a small company made up to 31 December 2009