SCIENTIAM LIMITED
| Status | DISSOLVED |
| Company No. | 04163133 |
| Category | |
| Incorporated | 19 Feb 2001 |
| Age | 23 years, 3 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 09 May 2015 |
| Years | 9 years, 1 month, 4 days |
SUMMARY
SCIENTIAM LIMITED is an dissolved with number 04163133. It was incorporated 23 years, 3 months, 22 days ago, on 19 February 2001 and it was dissolved 9 years, 1 month, 4 days ago, on 09 May 2015. The company address is Mazars House Gelderd Road Mazars House Gelderd Road, Leeds, LS27 7JN, West Yorkshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 09 Feb 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Aug 2014
Action Date: 16 Jul 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-07-16
Documents
Liquidation disclaimer notice
Date: 29 Nov 2013
Category: Insolvency
Type: F10.2
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Aug 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration progress report with brought down date
Date: 02 Aug 2013
Action Date: 17 Jul 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-07-17
Documents
Liquidation in administration statement of affairs with form attached
Date: 24 Jul 2013
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 17 Jul 2013
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration result creditors meeting
Date: 26 Apr 2013
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 28 Mar 2013
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 14 Feb 2013
Action Date: 14 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-14
Old address: C/O Wirral Metropolitan College Conway Park Campus Europa Boulevard Birkenhead Wirral Merseyside CH41 4NT England
Documents
Liquidation in administration appointment of administrator
Date: 12 Feb 2013
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Termination director company with name termination date
Date: 23 Jan 2013
Action Date: 04 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Arnold Wallis
Termination date: 2012-12-04
Documents
Appoint person director company with name date
Date: 23 Jan 2013
Action Date: 22 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-22
Officer name: Mr Paul Fredrick Mcgerty
Documents
Termination director company with name termination date
Date: 10 Jan 2013
Action Date: 04 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-12-04
Officer name: Peter Raymond Russell
Documents
Termination director company with name termination date
Date: 10 Jan 2013
Action Date: 04 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-12-04
Officer name: Michael Ernest Brereton
Documents
Termination director company with name termination date
Date: 10 Jan 2013
Action Date: 04 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Hogben
Termination date: 2012-12-04
Documents
Termination director company with name termination date
Date: 10 Jan 2013
Action Date: 04 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Potter
Termination date: 2012-12-04
Documents
Termination director company with name termination date
Date: 10 Jan 2013
Action Date: 04 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Louise Montgomery
Termination date: 2012-12-04
Documents
Appoint person director company with name date
Date: 10 Jan 2013
Action Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael William Parkinson Norton
Appointment date: 2012-12-04
Documents
Appoint person director company with name date
Date: 10 Jan 2013
Action Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Cain
Appointment date: 2012-12-04
Documents
Appoint person director company with name date
Date: 10 Jan 2013
Action Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Julie Higginson
Appointment date: 2012-09-04
Documents
Appoint person director company with name date
Date: 10 Jan 2013
Action Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-12-04
Officer name: Ms Catherine Court
Documents
Change registered office address company with date old address
Date: 26 Jul 2012
Action Date: 26 Jul 2012
Category: Address
Type: AD01
Old address: C/O Wirral Met College Carlett Park Campus Eastham Carlett Park Wirral Merseyside CH62 0AY England
Change date: 2012-07-26
Documents
Appoint person director company with name date
Date: 03 Jul 2012
Action Date: 02 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-02
Officer name: Mrs Sara Louise Challinor
Documents
Termination director company with name termination date
Date: 14 Jun 2012
Action Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-05-31
Officer name: Jayne Worthington
Documents
Annual return company with made up date no member list
Date: 24 Feb 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Appoint person director company with name date
Date: 24 Feb 2012
Action Date: 06 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna-Louise Montgomery
Appointment date: 2011-12-06
Documents
Accounts with accounts type full
Date: 06 Jan 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Resolution
Date: 06 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 29 Jun 2011
Action Date: 29 Jun 2011
Category: Address
Type: AD01
Old address: C/O Oliver & Co Solicitors Douglas House 117 Foregate Street Chester Cheshire CH1 1HE England
Change date: 2011-06-29
Documents
Change registered office address company with date old address
Date: 01 Jun 2011
Action Date: 01 Jun 2011
Category: Address
Type: AD01
Old address: C/O Wirral Metropolitan College Carlett Park Eastham Wirral CH62 0AY
Change date: 2011-06-01
Documents
Annual return company with made up date no member list
Date: 06 Apr 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Legacy
Date: 12 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 04 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jayne Worthington
Documents
Termination director company with name
Date: 04 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda O'shea
Documents
Accounts with accounts type full
Date: 18 Jan 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date no member list
Date: 15 Apr 2010
Action Date: 19 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-19
Documents
Move registers to sail company
Date: 15 Apr 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Amanda Victoria O'shea
Documents
Termination director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenys Hunt
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Michael John Potter
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Arnold Wallis
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary Hogben
Change date: 2009-10-01
Documents
Termination director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Littlewood
Documents
Appoint person director company with name
Date: 14 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Ernest Brereton
Documents
Accounts with accounts type full
Date: 03 Jan 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 22 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 19/02/09
Documents
Legacy
Date: 22 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / michael potter / 01/03/2008
Documents
Legacy
Date: 22 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christine lawrence
Documents
Legacy
Date: 19 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mr peter raymond russell
Documents
Accounts with accounts type full
Date: 23 Dec 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary john rainsford
Documents
Legacy
Date: 19 Mar 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 19/02/08
Documents
Legacy
Date: 19 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director jill quayle
Documents
Accounts with accounts type full
Date: 31 Dec 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 26 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Mar 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 19/02/07
Documents
Legacy
Date: 06 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Jan 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 14 Mar 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 09 Mar 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 19/02/06
Documents
Legacy
Date: 09 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 08 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Jul 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 21 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 20 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 19/02/05
Documents
Accounts with accounts type full
Date: 05 Feb 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 01 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Mar 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 19/02/04
Documents
Accounts with accounts type full
Date: 06 Feb 2004
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 26 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 22/09/03 from: wirral metropolitan college borough road birkenhead wirral CH42 9QD
Documents
Legacy
Date: 07 Jun 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Mar 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 19/02/03
Documents
Legacy
Date: 23 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 20 Dec 2002
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Legacy
Date: 11 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Apr 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 19/02/02
Documents
Legacy
Date: 12 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Mar 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/02 to 31/07/02
Documents
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