SCH RETAIL SERVICES LIMITED

James House James House, Birmingham, B11 2LE, West Midlands
StatusDISSOLVED
Company No.03485412
CategoryPrivate Limited Company
Incorporated24 Dec 1997
Age26 years, 4 months, 23 days
JurisdictionEngland Wales
Dissolution21 Jul 2015
Years8 years, 9 months, 26 days

SUMMARY

SCH RETAIL SERVICES LIMITED is an dissolved private limited company with number 03485412. It was incorporated 26 years, 4 months, 23 days ago, on 24 December 1997 and it was dissolved 8 years, 9 months, 26 days ago, on 21 July 2015. The company address is James House James House, Birmingham, B11 2LE, West Midlands.



Company Fillings

Gazette dissolved voluntary

Date: 21 Jul 2015

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 Apr 2015

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 28 Mar 2015

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 05 Feb 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 15 Jan 2015

Action Date: 12 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-12

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Annual return company with made up date full list shareholders

Date: 20 Dec 2013

Action Date: 12 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-12

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Accounts with accounts type dormant

Date: 04 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 12 Dec 2012

Action Date: 12 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-12

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Accounts with accounts type dormant

Date: 10 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Change account reference date company current extended

Date: 05 Jan 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA01

Made up date: 2011-11-30

New date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 12 Dec 2011

Action Date: 12 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-12

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Accounts with accounts type dormant

Date: 24 Aug 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 17 Dec 2010

Action Date: 12 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-12

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Accounts with accounts type dormant

Date: 28 Oct 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 08 Jan 2010

Action Date: 12 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-12

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Accounts with accounts type dormant

Date: 10 Sep 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 04 Jun 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary nigel gilpin

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Legacy

Date: 12 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/12/08; full list of members

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Accounts with accounts type dormant

Date: 30 Sep 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Accounts with accounts type dormant

Date: 30 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 14 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/12/07; full list of members

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Legacy

Date: 11 Dec 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/08 to 30/11/07

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Legacy

Date: 07 Aug 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 07 Aug 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Apr 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Apr 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type dormant

Date: 07 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 17 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/12/06; full list of members

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Legacy

Date: 07 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/12/05; full list of members

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Legacy

Date: 07 Feb 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 31 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Accounts with accounts type dormant

Date: 12 Jul 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 14 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/12/04; full list of members

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Legacy

Date: 14 Jan 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 Jan 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type dormant

Date: 14 Sep 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 02 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/12/03; full list of members

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Accounts with accounts type dormant

Date: 01 Dec 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 21 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 12/12/02; full list of members

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Legacy

Date: 14 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 12/12/01; full list of members

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Legacy

Date: 07 Dec 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Oct 2001

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type dormant

Date: 10 Aug 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 20 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/00; full list of members

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Accounts with accounts type dormant

Date: 05 Sep 2000

Action Date: 01 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-01

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Legacy

Date: 21 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 24/12/99; full list of members

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Legacy

Date: 08 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 24/12/98; full list of members

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Statement of affairs

Date: 21 Oct 1998

Category: Miscellaneous

Type: SA

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Legacy

Date: 21 Oct 1998

Category: Capital

Type: 88(2)P

Description: Ad 31/03/98--------- £ si 100@1=100 £ ic 2/102

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Legacy

Date: 21 Apr 1998

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/98 to 31/03/99

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Legacy

Date: 07 Apr 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 07 Apr 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Apr 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Apr 1998

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Resolution

Date: 06 Apr 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 06 Apr 1998

Category: Address

Type: 287

Description: Registered office changed on 06/04/98 from: 55 colmore row birmingham B3 2AS

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Certificate change of name company

Date: 30 Jan 1998

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed ingleby (1049) LIMITED\certificate issued on 30/01/98

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Incorporation company

Date: 24 Dec 1997

Category: Incorporation

Type: NEWINC

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