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S & C GROUP LIMITED

Company number 02699046

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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)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2011 2.24B Administrator's progress report to 5 November 2010
11 Jan 2011 2.35B Notice of move from Administration to Dissolution on 30 November 2010
15 Jun 2010 2.24B Administrator's progress report to 6 May 2010
04 May 2010 2.31B Notice of extension of period of Administration
11 Dec 2009 2.24B Administrator's progress report to 6 November 2009
17 Aug 2009 2.16B Statement of affairs with form 2.14B
07 Jul 2009 2.17B Statement of administrator's proposal
19 May 2009 2.12B Appointment of an administrator
19 May 2009 287 Registered office changed on 19/05/2009 from headlands lane hill top knottinghley west yorkshire WF11 0LA
25 Mar 2009 363a Return made up to 20/03/09; full list of members
17 Sep 2008 AA Group of companies' accounts made up to 30 April 2008
15 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2008 155(6)b Declaration of assistance for shares acquisition
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
01 Apr 2008 363a Return made up to 20/03/08; full list of members
30 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2007 169 £ sr 50@1 18/09/06
30 Nov 2007 169 £ ic 950/900 12/10/07 £ sr 50@1=50
16 Aug 2007 AA Group of companies' accounts made up to 30 April 2007
23 Mar 2007 363a Return made up to 20/03/07; full list of members
23 Mar 2007 288c Secretary's particulars changed;director's particulars changed
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007 169 £ ic 990/940 18/09/06 £ sr 50@1=50