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SPECIALITY COATINGS GROUP LIMITED

Company number 01243319

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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)
16 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 22 July 2022
04 Jan 2022 TM02 Termination of appointment of Kathryn Anne Davenport as a secretary on 4 January 2022
20 Aug 2021 600 Appointment of a voluntary liquidator
20 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-23
20 Aug 2021 LIQ01 Declaration of solvency
03 Aug 2021 AD01 Registered office address changed from Old Mills Drighlington Bradford West Yorkshire BD11 1BY to C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 3 August 2021
05 Feb 2021 MR04 Satisfaction of charge 8 in full
17 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
20 Nov 2020 AA Full accounts made up to 30 June 2020
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
29 Oct 2019 AA Full accounts made up to 30 June 2019
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
30 Nov 2018 AA Full accounts made up to 30 June 2018
19 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
22 Nov 2017 AA Full accounts made up to 30 June 2017
16 Feb 2017 TM01 Termination of appointment of Anna Carina Heilborn as a director on 15 February 2017
16 Feb 2017 AP01 Appointment of Mr John Olof Hager as a director on 15 February 2017
05 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
11 Nov 2016 AA Full accounts made up to 30 June 2016
23 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100,000
17 Nov 2015 AA Full accounts made up to 30 June 2015
10 Sep 2015 TM01 Termination of appointment of Lars John Rutegard as a director on 22 June 2015
10 Sep 2015 AP01 Appointment of Ms Anna Carina Heilborn as a director on 22 June 2015