ALFRED SARGENT & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/195 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 15/08/1815 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/05/2018:LIQ. CASE NO.2 |
| 28/07/1728 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/05/2017:LIQ. CASE NO.2 |
| 04/08/164 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2016 |
| 04/08/154 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2015 |
| 25/06/1425 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2014 |
| 11/07/1311 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013 |
| 26/06/1226 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2012 |
| 29/05/1229 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 30/01/1230 January 2012 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 30/01/1230 January 2012 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 01/12/111 December 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/12/111 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2011 |
| 11/08/1111 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2011 |
| 31/03/1131 March 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 17/03/1117 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 17/03/1117 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/03/112 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 48-74 PORTLAND ROAD RUSHDEN NORTHANTS NN10 0DG |
| 19/01/1119 January 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMMANUEL SARGENT / 10/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS FRANK SARGENT / 10/12/2009 |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEADOWS NOMINEES LIMITED / 10/12/2009 |
| 26/02/1026 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 48-74 PORTLAND ROAD RUSHDEB NORTHANTS NN10 0DQ |
| 09/03/099 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/0928 February 2009 | COMPANY NAME CHANGED PORTLAND FOOTWEAR LIMITED CERTIFICATE ISSUED ON 02/03/09 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED PAUL EMMANUEL SARGENT |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ANDREW NICHOLAS SARGENT |
| 19/02/0919 February 2009 | COMPANY NAME CHANGED SARGENT MANUFACTURING LIMITED CERTIFICATE ISSUED ON 19/02/09 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN CHILDS |
| 12/12/0812 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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