SCONEYHURST COMPANY LIMITED — Filings & Documents (84)
(E)Return of final meeting
2011-07-05 · Other
(E)Final statement of accounts
2011-07-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-04 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-10 · Winding Up
(E)Special Resolution (Winding Up)
2010-09-10 · Winding Up
(E)FW1 - Certificate of solvency
2010-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Annual return
1997-01-11 · Annual Return
(E)Annual return
1996-01-11 · Annual Return
(E)Annual return
1995-01-03 · Annual Return
(E)Memorandum of satisfaction
1994-09-16 · Memorandum & Articles
(E)Annual return
1994-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-21 · Other
(E)Certificate of Registration of Charge
1993-12-21 · Charges
(E)Resignation letter from directors or secretaries
1993-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Annual return
1992-12-08 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-22 · Other
(E)Certificate of Registration of Charge
1991-03-22 · Charges
(E)Annual return
1991-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-13 · Other
(E)Certificate of Registration of Charge
1989-03-13 · Charges
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-08 · Other
(E)Certificate of Registration of Charge
1988-09-08 · Charges
(E)FVIII - Annual return by certificate of no change
1987-10-06 · Annual Return
(E)Annual return
1987-02-23 · Annual Return
(E)Resignation letter from directors or secretaries
1986-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-07 · Director/Secretary Change
(E)Annual return
1985-09-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-07-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)Annual return
1984-09-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-14 · Director/Secretary Change
(E)Annual return
1984-02-24 · Annual Return
(E)Annual return
1982-12-31 · Annual Return
(E)Annual return
1981-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-17 · Other
(E)Certificate of Registration of Charge
1981-06-17 · Charges
(E)FIB - Return of allotments
1981-06-10 · Other
(E)Notice of registered office and any change thereof
1981-04-29 · Address Change
(E)Ordinary resolution
1981-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-29 · Other
(E)FIB - Return of allotments
1981-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-25 · Other
(E)Memorandum & Articles of Association
1980-12-16 · Memorandum & Articles
(E)Statutory Declaration
1980-12-16 · Other
Certificate of Incorporation
1980-12-16 · Incorporation
(E)Notice of registered office and any change thereof
1980-12-16 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-07-05 | |
| (E)Final statement of accounts | Other | 2011-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-09-10 | |
| (E)FW1 - Certificate of solvency | Other | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-06 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-07 | |
| (E)Annual return | Annual Return | 1985-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)Annual return | Annual Return | 1984-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)Annual return | Annual Return | 1981-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-17 | |
| (E)FIB - Return of allotments | Other | 1981-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-29 | |
| (E)Ordinary resolution | Other | 1981-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-29 | |
| (E)FIB - Return of allotments | Other | 1981-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-16 | |
| (E)Statutory Declaration | Other | 1980-12-16 | |
| Certificate of Incorporation | Incorporation | 1980-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-16 | |
| (E)Special resolution | Other |
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