T.G. SCOTT & SON LIMITED


Registered number: 00253690
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Name: T.G. SCOTT & SON LIMITED
T.G. SCOTT & SON LTD
Address: KINGS HOUSE, ROYAL COURT, MACCLESFIELD, BROOK STREET, ENGLAND, SK11 7AE
Incorporation Date: 1931-01-23

Company status: Dissolved


Company Documents

date name form type
2016-09-20 APPLICATION FOR STRIKING-OFF DS01
2016-09-12 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-02-26 APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL TM01
2016-02-26 DIRECTOR APPOINTED MR DAVID JAMES GALAN AP01
2016-02-26 SECRETARY APPOINTED MR DAVID JAMES GALAN AP03
2016-02-26 APPOINTMENT TERMINATED, SECRETARY NITIL PATEL TM02
2016-09-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-07 REGISTERED OFFICE CHANGED ON 07/04/2016 FROMTRELAWNEY HOUSE CHESTERGATEMACCLESFIELDCHESHIRESK11 6DW AD01
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-14 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-04 31/07/15 FULL LIST AR01
2014-04-16 CURREXT FROM 31/03/2014 TO 30/06/2014 AA01
2014-08-04 31/07/14 FULL LIST AR01
2013-04-02 APPOINTMENT TERMINATED, DIRECTOR DEREK MORREN TM01
2013-11-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-12 31/07/13 FULL LIST AR01
2012-11-12 31/03/12 TOTAL EXEMPTION FULL AA
2012-03-07 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN TM01
2012-06-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2012-08-14 31/07/12 FULL LIST AR01
2012-03-09 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY TM01
2012-04-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2011-01-24 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNOCK TM01
2011-08-05 31/07/11 FULL LIST AR01
2011-11-10 31/03/11 TOTAL EXEMPTION FULL AA
2011-02-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2010-12-16 DIRECTOR APPOINTED MR DEREK ALEXANDER MORREN AP01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR NITIL PATEL / 31/07/2010 CH01
2010-12-31 31/03/10 TOTAL EXEMPTION FULL AA
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL CONNOCK / 31/07/2010 CH01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 31/07/2010 CH01
2010-08-02 SECRETARY'S CHANGE OF PARTICULARS / MR NITIL PATEL / 31/07/2010 CH03
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALLEN / 31/07/2010 CH01
2010-08-02 31/07/10 FULL LIST AR01
2009-11-03 31/03/09 TOTAL EXEMPTION FULL AA
2009-08-18 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-02-18 31/03/08 TOTAL EXEMPTION FULL AA
2009-10-15 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM9 SAVOY STREETLONDONWC2E 7HR AD01
2009-08-18 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 20/09/2008 288c
2008-08-07 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2007-08-01 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2007-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-04-12 NEW DIRECTOR APPOINTED 288a
2006-05-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-08-14 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2006-04-28 AUDITOR'S RESIGNATION AUD
2006-04-19 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2006-04-12 DIRECTOR RESIGNED 288b
2006-04-12 SECRETARY RESIGNED 288b
2006-05-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-04-19 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2006-05-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-04-12 NEW DIRECTOR APPOINTED 288a
2006-05-12 AUDITOR'S RESIGNATION AUD
2006-04-12 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-24 05:19:03