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SCS COMPONENTS LIMITED

Company number 03062211

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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)
03 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2015 AD01 Registered office address changed from Eurolink 31, Unit D Mildred Sylvester Way Normanton Industrial Estate Normanton WF6 1TA to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 25 November 2015
16 Nov 2015 4.70 Declaration of solvency
16 Nov 2015 600 Appointment of a voluntary liquidator
16 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-06
13 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
15 Oct 2015 MR04 Satisfaction of charge 1 in full
09 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
10 Feb 2015 AA01 Current accounting period extended from 30 November 2014 to 31 May 2015
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
11 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Capital increased 10/10/2013
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 100
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
07 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Jun 2009 363a Return made up to 30/05/09; full list of members
03 Jun 2009 353 Location of register of members