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EX SCGL LIMITED (121923) Removed

To maintain this company log on here




Last updated on 05 Apr 2024
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
28 Feb 2024 08:12 Liquidators Summary Report
27 Feb 2024 09:55 Insolvency Documents
Liquidators Final Report 2.78mb
Notice of Intention to Remove 965kb
16 Feb 2024 13:43 Insolvency Documents
End of Receivership 61kb
16 Feb 2024 13:41 Insolvency Documents
Final Receivers Report 185kb
20 Dec 2023 14:47 Insolvency Documents
Six Monthly Receivers Report 124kb
16 Nov 2023 14:00 First Liquidators Report
First Liquidators Report 449kb
12 Oct 2023 14:24 Particulars of Company Address
12 Oct 2023 14:24 Appointment of Liquidator
12 Oct 2023 14:24 Appointment of Liquidator
28 Jul 2023 14:34 Insolvency Documents
Six Monthly Receivers Report 183kb
14 Dec 2022 14:17 Insolvency Documents
Six Monthly Receivers Report 96kb
21 Jul 2022 09:06 Insolvency Documents
Six Monthly Receivers Report 135kb
25 Jan 2022 14:29 Insolvency Documents
Six Monthly Receivers Report 148kb
29 Jul 2021 15:12 Insolvency Documents
Six Monthly Receivers Report 176kb
19 Jul 2021 11:27 Notice of Effect of Compromise
Notice of Effect of Compromise 68kb
31 May 2021 09:53 Change of Company Name
Certificate of Incorporation 589kb
18 May 2021 11:12 Notice of Proposed Compromise
Notice of Proposed Compromise 754kb
29 Jan 2021 16:49 Insolvency Documents
Six Monthly Receivers Report 138kb
29 Jul 2020 17:13 Insolvency Documents
First Receivers Report 176kb
14 Jul 2020 09:28 Particulars of Director
22 May 2020 16:03 Appointment of Receiver
22 May 2020 15:36 Particulars of Company Address
22 May 2020 15:36 Appointment of Receiver
22 May 2020 15:36 Appointment of Receiver
10 Mar 2020 10:16 Annual Return Filed
BKSH - Extensive Shareholder List 182kb
10 Mar 2020 09:30 Particulars of Shareholding
18 Sep 2019 09:28 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 845kb
03 Sep 2019 16:16 Financial Statements
Financial Statements 5.28mb
20 Feb 2019 14:37 Annual Return Filed
BKSH - Extensive Shareholder List 24kb
20 Feb 2019 14:31 Particulars of Shareholding
22 Aug 2018 13:58 Financial Statements
Financial Statements 3.95mb
02 Jul 2018 09:08 Particulars of Director
02 Jul 2018 09:06 Particulars of Director
25 Jun 2018 09:25 Particulars of Director
25 Jun 2018 09:25 Director Consent
Director Consent 419kb
31 May 2018 09:26 Particulars of Director
08 May 2018 14:57 Particulars of Director
22 Feb 2018 10:22 Annual Return Filed
BKSH - Extensive Shareholder List 168kb
22 Feb 2018 10:04 Particulars of Shareholding
15 Feb 2018 13:45 Particulars of Company Address
18 Jan 2018 12:31 Particulars of Director
18 Jan 2018 12:31 Director Consent
Director Consent 75kb
18 Jan 2018 10:56 Particulars of Director
18 Jan 2018 10:56 Director Consent
Director Consent 75kb
20 Sep 2017 10:47 Particulars of Director
21 Aug 2017 15:12 Financial Statements
Financial Statements 2.79mb
22 Feb 2017 09:00 Annual Return Filed
BKSH - Extensive Shareholder List 18kb
21 Feb 2017 13:59 Particulars of Shareholding
16 Sep 2016 13:10 Financial Statements
Financial Statements 10.71mb
27 Jun 2016 10:10 Particulars of Director
27 Jun 2016 10:10 Director Consent
Director Consent 107kb
18 Feb 2016 08:17 Annual Return Filed
BKSH - Extensive Shareholder List 229kb
17 Feb 2016 14:36 Particulars of Shareholding
17 Feb 2016 14:29 Particulars of Shareholding
17 Feb 2016 14:13 Particulars of ultimate holding company
01 Sep 2015 09:12 Financial Statements
Financial Statements 566kb
27 Aug 2015 08:40 Particulars of Director
25 Aug 2015 14:33 Particulars of Director
25 Aug 2015 14:27 Particulars of Director
29 May 2015 11:32 Particulars of Director
24 Feb 2015 09:13 File Annual Return
BKSH - Extensive Shareholder List 227kb
24 Feb 2015 09:11 Particulars of Shareholding
01 Dec 2014 13:05 Particulars of Director
01 Dec 2014 13:05 Director Consent
Director Consent 422kb
21 Oct 2014 08:42 Particulars of Director
05 Sep 2014 12:52 Financial Statements
Financial Statements 5.84mb
17 Apr 2014 10:45 Particulars of Director
17 Apr 2014 10:45 Director Consent
Director Consent 245kb
17 Apr 2014 10:35 Particulars of Director
19 Feb 2014 10:25 File Annual Return
BKSH - Extensive Shareholder List 164kb
19 Feb 2014 10:18 Particulars of Shareholding
30 Aug 2013 09:58 Financial Statements
Financial Statements 1.73mb
19 Feb 2013 10:20 File Annual Return
BKSH - Extensive Shareholder List 34kb
18 Feb 2013 09:56 Particulars of Shareholding
15 Feb 2013 10:03 Particulars of Shareholding
15 Feb 2013 09:26 Particulars of Shareholding
15 Feb 2013 09:07 Particulars of Shareholding
15 Feb 2013 09:03 Particulars of Shareholding
15 Feb 2013 08:59 Particulars of Shareholding
30 Aug 2012 08:04 Financial Statements
Financial Statements 1.13mb
29 Aug 2012 15:32 Particulars of Director
16 Jul 2012 00:00 Update Shares
04 Apr 2012 00:00 Update Shares
01 Feb 2012 00:00 Particulars of Director
01 Feb 2012 00:00 File Annual Return
01 Feb 2012 00:00 Particulars of Shareholding
29 Jul 2011 00:00 Financial Statements
Financial Statements 3.74mb
09 Feb 2011 00:00 Particulars of Shareholding
09 Feb 2011 00:00 File Annual Return
BKSH - Extensive Shareholder List 429kb
05 Jan 2011 00:00 Particulars of Director
05 Jan 2011 00:00 Director Consent
Director Consent 48kb
05 Jan 2011 00:00 Particulars of Director
21 Dec 2010 00:00 Particulars of Director
21 Dec 2010 00:00 Director Consent
Director Consent 30kb
12 Aug 2010 00:00 Financial Statements
Financial Statements 10.88mb
01 Feb 2010 00:00 Particulars of Shareholding
01 Feb 2010 00:00 Online Particulars of Directors
01 Feb 2010 00:00 Online Particulars of Directors
01 Feb 2010 00:00 Online Particulars of Directors
01 Feb 2010 00:00 Online Annual Return
15 Sep 2009 00:00 Online Particulars of Directors
15 Sep 2009 00:00 Particulars of Shareholding
15 Sep 2009 00:00 Particulars of Shareholding
15 Sep 2009 00:00 Particulars of Shareholding
15 Sep 2009 00:00 Particulars of Shareholding
07 Aug 2009 00:00 Annual Financial Statements
Annual Financial Statements
13 Jan 2009 00:00 Online Annual Return
13 Jan 2009 00:00 Particulars of Shareholding
08 Aug 2008 00:00 Annual Financial Statements
25 Feb 2008 00:00 Particulars of Shareholding
25 Feb 2008 00:00 Online Annual Return
03 Aug 2007 00:00 Annual Financial Statements
13 Mar 2007 00:00 Online Annual Return
03 Aug 2006 00:00 Annual Financial Statements
Annual Financial Statements
27 Feb 2006 00:00 Online Annual Return
09 Sep 2005 00:00 Annual Financial Statements
Annual Financial Statements
23 May 2005 00:00 Online Particulars of Directors
23 May 2005 00:00 Consent of Director
Consent of Director
03 Mar 2005 00:00 Online Annual Return
18 Feb 2005 00:00 Online Particulars of Directors
21 Sep 2004 00:00 Annual Financial Statements
Annual Financial Statements
09 Sep 2004 00:00 Revocation/Adoption Of Constitution
Revocation/Adoption Of Constitution
09 Sep 2004 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
26 Mar 2004 00:00 Online Annual Return
16 Sep 2003 00:00 Revocation/Adoption Of Constitution
Revocation/Adoption Of Constitution
16 Sep 2003 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
20 Aug 2003 00:00 Annual Financial Statements
Annual Financial Statements
01 Aug 2003 00:00 Online Particulars of Directors
16 May 2003 00:00 Online Particulars of Directors
01 May 2003 00:00 Online Particulars of Directors
01 May 2003 00:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
14 Mar 2003 00:00 Online Annual Return
17 Feb 2003 00:00 Online Particulars of Directors
22 Aug 2002 00:00 Annual Financial Statements
Annual Financial Statements
04 Jun 2002 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
06 May 2002 00:00 Online Annual Return
06 May 2002 00:00 Annual Return Director Change (Not Available)
20 Feb 2002 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
24 Sep 2001 00:00 Annual Financial Statements
Annual Financial Statements
09 Apr 2001 00:00 Satisfaction
Satisfaction
05 Apr 2001 00:00 Satisfaction
Satisfaction
05 Apr 2001 00:00 Satisfaction
Satisfaction
05 Apr 2001 00:00 Satisfaction
Satisfaction
05 Apr 2001 00:00 Satisfaction
Satisfaction
05 Apr 2001 00:00 Satisfaction
Satisfaction
05 Apr 2001 00:00 Satisfaction
Satisfaction
05 Apr 2001 00:00 Satisfaction
Satisfaction
05 Apr 2001 00:00 Satisfaction
Satisfaction
19 Mar 2001 00:00 Annual Return
Annual Return
10 Nov 2000 00:00 Satisfaction
Satisfaction
09 Nov 2000 00:00 Satisfaction
Satisfaction
01 Nov 2000 00:00 Satisfaction
Satisfaction
11 Oct 2000 00:00 Annual Financial Statements
Annual Financial Statements
15 Mar 2000 00:00 Annual Return
Annual Return
16 Nov 1999 00:00 Annual Financial Statements
Annual Financial Statements
07 Oct 1999 00:00 Shares, Approval for Issue
Shares, Approval for Issue
16 Aug 1999 00:00 Shares, Approval for Issue
Shares, Approval for Issue
16 Aug 1999 00:00 Shares, Approval for Issue
Shares, Approval for Issue
11 Mar 1999 00:00 Annual Return
Annual Return
16 Feb 1999 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
01 Feb 1999 00:00 Particulars of Directors
Particulars of Directors
10 Nov 1998 00:00 Directors Certificate
Directors Certificate
10 Nov 1998 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
29 Sep 1998 00:00 Annual Financial Statements
Annual Financial Statements
30 Jul 1998 00:00 Particulars of Directors
Particulars of Directors
30 Mar 1998 00:00 Annual Return
Annual Return
08 Oct 1997 00:00 Annual Financial Statements
Annual Financial Statements
23 Jun 1997 00:00 Re-Registration, from 1955 to 1993 Act
Re-Registration, from 1955 to 1993 Act
23 Jun 1997 00:00 Adoption of Constitution on rereg
Adoption of Constitution on rereg
27 Mar 1997 00:00 Annual Return
Annual Return
04 Feb 1997 00:00 Misc Special Resolutions
Misc Special Resolutions
07 Nov 1996 00:00 Prospectus for Shares (Not Available)
07 Oct 1996 00:00 Annual Accounts - Company (Not Available)
16 Jul 1996 00:00 Shares, Approval for Issue (Not Available)
16 Jul 1996 00:00 Particulars of Directors
Particulars of Directors
29 Mar 1996 00:00 Annual Return
Annual Return
03 Jan 1996 00:00 Particulars of Directors (Not Available)
17 Nov 1995 00:00 Miscellaneous
Miscellaneous
08 Nov 1995 00:00 Particulars of Directors (Not Available)
26 Oct 1995 00:00 Satisfaction (Not Available)
25 Oct 1995 00:00 Satisfaction
Satisfaction
25 Oct 1995 00:00 Satisfaction
Satisfaction
24 Oct 1995 00:00 Charge
Charge
19 Oct 1995 00:00 Amalgamation of 1955 company
Amalgamation of 1955 company
18 Oct 1995 00:00 Annual Accounts - Company (Not Available)
29 Aug 1995 00:00 Prospectus for Shares Other (Not Available)
11 Jul 1995 00:00 Satisfaction (Not Available)
01 May 1995 00:00 Particulars of Directors (Not Available)
31 Mar 1995 00:00 Annual Return
Annual Return
31 Mar 1995 00:00 Shuttle Annual Return - Altered
Shuttle Annual Return - Altered
06 Jan 1995 00:00 Particulars of Directors (Not Available)
22 Nov 1994 00:00 Articles, Alterations of (Not Available)
03 Nov 1994 00:00 Particulars of Directors (Not Available)
05 Oct 1994 00:00 Lodgement of Correspondence only (Not Available)
21 Sep 1994 00:00 Particulars of Directors (Not Available)
18 Jul 1994 00:00 Lodgement of Correspondence only (Not Available)
Generated on Sunday, 19 May 2024 14:38:44 NZST

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