SNC INTERNATIONAL (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 02098143 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 1987 |
| Age | 37 years, 3 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Mar 2015 |
| Years | 9 years, 2 months, 12 days |
SUMMARY
SNC INTERNATIONAL (HOLDINGS) LIMITED is an dissolved private limited company with number 02098143. It was incorporated 37 years, 3 months, 4 days ago, on 09 February 1987 and it was dissolved 9 years, 2 months, 12 days ago, on 01 March 2015. The company address is No 1 Dorset Street, Southampton, SO15 2DP, Hampshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 01 Dec 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 08 Apr 2014
Action Date: 08 Apr 2014
Category: Address
Type: AD01
Old address: , 2 King Edward Street, London, EC1A 1HQ, United Kingdom
Change date: 2014-04-08
Documents
Liquidation voluntary declaration of solvency
Date: 04 Apr 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Apr 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2013
Action Date: 31 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-31
Documents
Change corporate secretary company with change date
Date: 29 Aug 2013
Action Date: 31 Jul 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-07-31
Officer name: Merrill Lynch Corporate Services Limited
Documents
Change person director company with change date
Date: 29 Aug 2013
Action Date: 31 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-31
Officer name: Philip John Wood
Documents
Change person director company with change date
Date: 29 Aug 2013
Action Date: 31 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Ian Jones
Change date: 2013-07-31
Documents
Accounts with accounts type full
Date: 16 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 12 Nov 2012
Action Date: 08 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-08
Officer name: Philip John Wood
Documents
Termination director company with name termination date
Date: 31 Oct 2012
Action Date: 22 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Ian Reynolds
Termination date: 2012-10-22
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2012
Action Date: 31 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-31
Documents
Legacy
Date: 10 Aug 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 10 Aug 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 06/08/12
Documents
Resolution
Date: 10 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 10 Aug 2012
Action Date: 10 Aug 2012
Category: Capital
Type: SH19
Date: 2012-08-10
Capital : 2.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2011
Action Date: 31 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-31
Documents
Accounts with accounts type full
Date: 20 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Ian Jones
Documents
Change person director company with change date
Date: 11 Apr 2011
Action Date: 05 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-05
Officer name: Christopher Ian Reynolds
Documents
Termination director company with name
Date: 02 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Thomson
Documents
Accounts with accounts type full
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2010
Action Date: 31 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-31
Documents
Change corporate secretary company with change date
Date: 12 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Merrill Lynch Corporate Services Limited
Change date: 2009-12-01
Documents
Resolution
Date: 05 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 04 Dec 2009
Action Date: 04 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-04
Old address: , Merrill Lynch Financial Centre, 2 King Edward Street, London, EC1A 1HQ
Documents
Accounts with accounts type full
Date: 17 Sep 2009
Action Date: 26 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-26
Documents
Legacy
Date: 28 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/09; full list of members
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director debra searle
Documents
Legacy
Date: 17 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed christopher ian reynolds
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed trevor caleb martin
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director keith pearson
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christopher blizard
Documents
Legacy
Date: 21 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/08; full list of members
Documents
Accounts with accounts type full
Date: 24 Jun 2008
Action Date: 28 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-28
Documents
Legacy
Date: 11 Dec 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 28 Aug 2007
Action Date: 29 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-29
Documents
Legacy
Date: 22 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/07; full list of members
Documents
Legacy
Date: 10 May 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 27 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 31 Aug 2006
Action Date: 30 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-30
Documents
Legacy
Date: 04 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/06; full list of members
Documents
Legacy
Date: 04 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/05; full list of members
Documents
Accounts with accounts type full
Date: 10 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 14 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Aug 2004
Category: Annual-return
Type: 363a
Description: Return made up to 31/07/04; full list of members
Documents
Legacy
Date: 16 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/06/04; full list of members
Documents
Accounts with accounts type full
Date: 15 May 2004
Action Date: 26 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-26
Documents
Legacy
Date: 23 Dec 2003
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 23 Dec 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Dec 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/06/03; full list of members
Documents
Accounts with accounts type full
Date: 08 Apr 2003
Action Date: 27 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-27
Documents
Legacy
Date: 07 Oct 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/06/02; full list of members
Documents
Accounts with accounts type full
Date: 09 May 2002
Action Date: 28 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-28
Documents
Legacy
Date: 24 Apr 2002
Category: Address
Type: 287
Description: Registered office changed on 24/04/02 from: 25 ropemaker street, london, EC2Y 9LY
Documents
Legacy
Date: 23 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Sep 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Jul 2001
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/01; full list of members
Documents
Legacy
Date: 24 Jul 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Jul 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 14 Jun 2001
Action Date: 29 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-29
Documents
Legacy
Date: 27 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 27 Jul 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 26 Jul 2000
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/00; full list of members
Documents
Legacy
Date: 13 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 May 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Aug 1999
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/99; full list of members
Documents
Accounts with accounts type full
Date: 07 Apr 1999
Action Date: 25 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-25
Documents
Accounts with accounts type full
Date: 06 Jan 1999
Action Date: 26 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-26
Documents
Legacy
Date: 28 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/98; full list of members
Documents
Accounts with accounts type full
Date: 29 Oct 1997
Action Date: 27 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-27
Documents
Legacy
Date: 28 Jul 1997
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/97; full list of members
Documents
Legacy
Date: 05 Dec 1996
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Jul 1996
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/96; full list of members
Documents
Legacy
Date: 29 Apr 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Apr 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 22 Feb 1996
Action Date: 29 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-29
Documents
Certificate change of name company
Date: 29 Dec 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed smith new court international (h oldings) LIMITED\certificate issued on 29/12/95
Documents
Legacy
Date: 30 Nov 1995
Category: Capital
Type: 88(2)R
Description: Ad 08/11/95--------- £ si 3117493@1=3117493 £ ic 33650370/36767863
Documents
Legacy
Date: 27 Nov 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 15 Nov 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
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