SCIMITAR DEVELOPMENTS LTD
| Status | DISSOLVED |
| Company No. | 02334851 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 1989 |
| Age | 35 years, 6 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Aug 2019 |
| Years | 4 years, 11 months, 6 days |
SUMMARY
SCIMITAR DEVELOPMENTS LTD is an dissolved private limited company with number 02334851. It was incorporated 35 years, 6 months, 21 days ago, on 13 January 1989 and it was dissolved 4 years, 11 months, 6 days ago, on 28 August 2019. The company address is Unit B6 East Point Unit B6 East Point, Cardiff, CF3 2GA.
Company Fillings
Liquidation compulsory completion
Date: 28 May 2019
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 06 Oct 2017
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 06 Oct 2017
Category: Restoration
Type: AC93
Description: Order of court - restore and wind up
Documents
Change person director company with change date
Date: 09 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-02
Officer name: Mr. Jonathan David Shields
Documents
Change person secretary company with change date
Date: 09 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-06-02
Officer name: Mr. Jonathan David Shields
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 21 Mar 2016
Action Date: 12 Aug 2015
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2015-08-12
Documents
Liquidation receiver cease to act receiver
Date: 17 Mar 2016
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver cease to act receiver
Date: 17 Mar 2016
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 17 Mar 2016
Action Date: 05 Feb 2016
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2016-02-05
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 17 Mar 2016
Action Date: 12 Aug 2015
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2015-08-12
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 17 Mar 2016
Action Date: 12 Aug 2015
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2015-08-12
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 17 Mar 2016
Action Date: 12 Aug 2015
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2015-08-12
Documents
Change account reference date company previous shortened
Date: 29 Oct 2015
Action Date: 30 Jan 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2015-01-30
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 16 Jul 2015
Action Date: 12 Feb 2015
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2015-02-12
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 16 Jul 2015
Action Date: 12 Feb 2015
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2015-02-12
Documents
Change person secretary company with change date
Date: 04 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-03
Officer name: Mr. Jonathan David Shields
Documents
Change person director company with change date
Date: 04 Jun 2015
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-03
Officer name: Mr. Jonathan David Shields
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Accounts amended with accounts type total exemption small
Date: 15 Dec 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AAMD
Made up date: 2014-01-31
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-12
Old address: Suite 2 Melin Corrwg Business Parc Upper Boat Pontypridd Mid Glamorgan CF37 5BE
New address: Unit B6 East Point Springmeadow Business Park Cardiff CF3 2GA
Documents
Change account reference date company previous extended
Date: 07 Mar 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Liquidation receiver appointment of receiver
Date: 19 Feb 2014
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation receiver appointment of receiver
Date: 19 Feb 2014
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation receiver appointment of receiver
Date: 19 Feb 2014
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation receiver appointment of receiver
Date: 19 Feb 2014
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Change person secretary company with change date
Date: 14 Nov 2013
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-11-14
Officer name: Mr Jonathan David Shields
Documents
Change person director company with change date
Date: 14 Nov 2013
Action Date: 14 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-14
Officer name: Mr Jonathan David Shields
Documents
Gazette filings brought up to date
Date: 31 Aug 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Change person director company with change date
Date: 06 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-06
Officer name: Mr Jonathon David Shields
Documents
Change person secretary company with change date
Date: 06 Mar 2013
Action Date: 06 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-03-06
Officer name: Mr Jonathon David Shields
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2012
Action Date: 28 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-28
Documents
Accounts with accounts type total exemption small
Date: 13 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Legacy
Date: 05 May 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
Documents
Legacy
Date: 05 May 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2011
Action Date: 28 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-28
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2010
Action Date: 28 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-28
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-28
Officer name: Joyce Mary Shields
Documents
Change registered office address company with date old address
Date: 04 Feb 2010
Action Date: 04 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-04
Old address: 105 Wentloog Road Rumney Cardiff CF3 3HD
Documents
Legacy
Date: 20 Jul 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / jonathon shields / 11/01/2009
Documents
Legacy
Date: 03 Jun 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 19
Documents
Legacy
Date: 03 Jun 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 21
Documents
Legacy
Date: 03 Jun 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 22
Documents
Legacy
Date: 03 Jun 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 20
Documents
Legacy
Date: 11 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 28 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/2008 to 31/08/2008
Documents
Legacy
Date: 09 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 08 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/07; full list of members
Documents
Legacy
Date: 02 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 02/03/07 from: first floor tudor house 16 cathedral road cardiff CF11 9LJ
Documents
Legacy
Date: 01 Feb 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 26 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 26 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 06 Jan 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jan 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jan 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jan 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jan 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jan 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jan 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jan 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jan 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Jan 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 28 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 28/02/06; full list of members
Documents
Legacy
Date: 28 Feb 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Dec 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Nov 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 22 Sep 2005
Category: Capital
Type: 88(2)R
Description: Ad 09/09/05--------- £ si 100000@1=100000 £ ic 2/100002
Documents
Resolution
Date: 22 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 13 Apr 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Apr 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Sep 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 11 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 11 Dec 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Dec 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Dec 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Nov 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Nov 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 May 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 Mar 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/02; full list of members
Documents
Legacy
Date: 20 Mar 2002
Category: Address
Type: 287
Description: Registered office changed on 20/03/02 from: 32 melville avenue st. Mellons cardiff south glamorgan CF3 5TZ
Documents
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