STUDIO SCHEMES LIMITED

Key Data

Status

Dissolved

Company No.

03175180

Incorporation date

18/03/1996

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1996)

05/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (39 pages)

22/03/2018

Liquidators' statement of receipts and payments to 2018-01-23

View PDF (22 pages)

24/04/2017

Liquidators' statement of receipts and payments to 2017-01-23

View PDF (30 pages)

29/02/2016

Liquidators' statement of receipts and payments to 2016-01-23

View PDF (26 pages)

06/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/03/2015

Liquidators' statement of receipts and payments to 2015-01-23

View PDF (37 pages)

14/05/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/05/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/05/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

18/02/2014

Registered office address changed from Suite 1 Meadow Court 2-4 Meadow Close Ise Valley Estate Wellingborough Northants NN8 4BH on 2014-02-19

View PDF (2 pages)

17/02/2014

Statement of affairs with form 4.19

View PDF (11 pages)

17/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2014

Registered office address changed from 68 Leyland Estate Irthlingborough Road Wellingborough Northamptonshire NN8 1RT on 2014-02-05

View PDF (2 pages)

29/01/2014

Statement of affairs with form 4.19

View PDF (10 pages)

29/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2014

Resolutions

View PDF (22 pages)

25/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

24/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (6 pages)

04/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

11/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

27/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

05/05/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Richard Paul Goodliffe on 2010-03-12

View PDF (2 pages)

11/03/2010

Director's details changed for Joy Wood on 2010-03-12

View PDF (2 pages)

11/03/2010

Director's details changed for David John Wood on 2010-03-12

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

10/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

03/07/2008

Return made up to 09/03/08; no change of members

View PDF (7 pages)

15/10/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

08/03/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

13/03/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

13/12/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

27/04/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

07/07/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

20/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

20/04/2004

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

15/05/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

12/12/2002

Registered office changed on 13/12/02 from: unit 68-69 leyland trading estate irthlingborough road wellingborough northamptonshire NN8 1RT

View PDF (1 pages)

23/09/2002

Registered office changed on 24/09/02 from: 1 carnegie road newbury berkshire RG14 5DJ

View PDF (1 pages)

14/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

02/05/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

24/02/2002

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

23/05/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

27/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

04/05/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Ad 02/02/00--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

02/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

28/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

20/04/1998

Return made up to 19/03/98; no change of members

View PDF (4 pages)

22/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

15/09/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

02/09/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (5 pages)

02/09/1997

Resolutions

View PDF (1 pages)

31/08/1997

Director resigned

View PDF (1 pages)

23/01/1997

Accounting reference date shortened from 31/03/97 to 31/10/96

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

Certificate of change of name

View PDF (2 pages)

04/11/1996

Certificate of change of name

View PDF (0 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

Secretary resigned

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1996

Registered office changed on 23/05/96 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

22/05/1996

Resolutions

View PDF (2 pages)

24/04/1996

Certificate of change of name

View PDF (2 pages)

18/03/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Jonathan Stephen	Director	17/04/1996 - 31/10/1996	3
Wood, Joy	Director	24/05/1999 - Present	-
Harrison, Irene Lesley	Secretary	29/10/1996 - 05/11/1996	999
Goodliffe, Richard Paul	Director	31/10/1996 - Present	5
Business Information Research & Reporting Limited	Nominee Director	18/03/1996 - 17/04/1996	5082

Persons with Significant Control

No PSC data available.

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Description

About STUDIO SCHEMES LIMITED

STUDIO SCHEMES LIMITED is an(a) Dissolved company incorporated on 18/03/1996 with the registered office located at SFP CORPORATE SOLUTIONS LIMITED, 10 Ensign House Admirals Way Marsh Wall, London E14 9XQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STUDIO SCHEMES LIMITED?

STUDIO SCHEMES LIMITED is currently Dissolved. It was registered on 18/03/1996 and dissolved on 05/02/2019.

Where is STUDIO SCHEMES LIMITED located?

STUDIO SCHEMES LIMITED is registered at SFP CORPORATE SOLUTIONS LIMITED, 10 Ensign House Admirals Way Marsh Wall, London E14 9XQ.

What does STUDIO SCHEMES LIMITED do?

STUDIO SCHEMES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for STUDIO SCHEMES LIMITED?

The latest filing was on 05/02/2019: Final Gazette dissolved following liquidation.