| Name: |
SCANWELL FREIGHT SERVICES LIMITED
SCANWELL FREIGHT SERVICES LTD |
| Address: | NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA |
| Incorporation Date: | 2005-10-10 |
| date | name | form type |
| 2022-01-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2021:LIQ. CASE NO.1 | LIQ03 |
| 2022-06-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-03-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-01-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-01-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2018:LIQ. CASE NO.1 | LIQ03 |
| 2019-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROMC/O BBK PARTNERSHIP, CROWN HOUSE 2A ASHFIELD PARADE,SOUTHGATELONDONN14 5EJUNITED KINGDOM | AD01 |
| 2017-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2017-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2017 FROMSHAMBU HOUSE AMBERLEY WAYHOUNSLOWMIDDLESEXTW4 6BH | AD01 |
| 2017-12-01 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-12-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-12-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-20 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | CS01 |
| 2016-12-14 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-01 | 02/12/15 FULL LIST | AR01 |
| 2015-03-03 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-27 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-29 | 02/12/14 FULL LIST | AR01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-17 | 06/10/12 FULL LIST | AR01 |
| 2013-01-24 | APPOINTMENT TERMINATED, DIRECTOR WASIM BATLIWALA | TM01 |
| 2013-01-24 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV KAUSHIK | TM01 |
| 2013-01-24 | APPOINTMENT TERMINATED, DIRECTOR KRISHAN SOLANKI | TM01 |
| 2013-11-01 | 06/10/13 FULL LIST | AR01 |
| 2013-12-02 | 02/12/13 FULL LIST | AR01 |
| 2013-01-24 | DIRECTOR APPOINTED MR MANOJ DUTTA | AP01 |
| 2013-11-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2013-11-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2012-06-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-19 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2012-10-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2012-03-31 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2012-11-19 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2011-01-02 | 10/10/10 FULL LIST | AR01 |
| 2011-10-06 | APPOINTMENT TERMINATED, DIRECTOR FEROZ BATLIWALA | TM01 |
| 2011-10-06 | DIRECTOR APPOINTED MR WASIM BATLIWALA | AP01 |
| 2011-07-19 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-10-06 | 06/10/11 FULL LIST | AR01 |
| 2010-05-21 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2009-06-16 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJEEV KAUSHIK / 02/10/2009 | CH01 |
| 2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KUMAR / 02/10/2009 | CH01 |
| 2009-02-25 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEROZ ABUBAKAR BATLIWALA / 02/10/2009 | CH01 |
| 2009-12-29 | APPOINTMENT TERMINATED, SECRETARY SIVA VAITHIANATHAN | TM02 |
| 2009-12-29 | 10/10/09 FULL LIST | AR01 |
| 2009-12-29 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROMBAC HOUSE AMBERLEY WAYHOUNSLOWLONDONTW4 6BH | AD01 |
| 2008-05-23 | APPOINTMENT TERMINATED DIRECTOR JAYSUKHLAL SHAH | 288b |
| 2008-04-03 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | 363s |
| 2008-06-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-08-28 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AAMD |
| 2008-07-11 | DIRECTOR APPOINTED RAJEEV KAUSHIK | 288a |
| 2008-07-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-07-22 | DIRECTOR APPOINTED FEROZ ABUBAKAR BATLIWALA | 288a |
| 2008-08-28 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM136 CANNONBURY AVENUEPINNERMIDDLESEXHA5 1TT | 287 |
| 2008-06-19 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-07-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
Last update: 2022-08-16 15:47:44