J.W. SADLER DESIGN LTD

Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1019 April 2010 APPLICATION FOR STRIKING-OFF

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GISTERED OFFICE CHANGED ON 05/08/2009 FROM 26 BLACKDOWN CLOSE PYRFORD WOKING SURREY GU22 8LQ

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11/06/0911 June 2009 APPOINTMENT TERMINATED SECRETARY HELEN WEST SADLER

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11/06/0911 June 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/07/051 July 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: G OFFICE CHANGED 30/06/04 FOUNDATION HOUSE 42-48 LONDON ROAD REIGATE SURREY RH2 9QQ

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23/04/0423 April 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/06/0320 June 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM: G OFFICE CHANGED 20/06/03 58 STATION AVENUE WALTON ON THAMES SURREY KT12 1NQ

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20/06/0320 June 2003 NEW SECRETARY APPOINTED

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01/05/031 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003

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22/03/0322 March 2003 REGISTERED OFFICE CHANGED ON 22/03/03 FROM: G OFFICE CHANGED 22/03/03 1 COEDMOR AVENUE LLANGAIN CARMARTHEN DYFED SA33 5AF

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07/03/037 March 2003 COMPANY NAME CHANGED SYSTEME METAMORPHIQUE LTD. CERTIFICATE ISSUED ON 07/03/03

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27/07/0227 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/04/0127 April 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/05/0010 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/05/9915 May 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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16/12/9816 December 1998 REGISTERED OFFICE CHANGED ON 16/12/98 FROM: G OFFICE CHANGED 16/12/98 18 CHURCHILL WAY MITCHELDEAN GLOUCESTERSHIRE GL17 0AZ

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/05/9811 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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01/07/971 July 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98

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02/06/972 June 1997 COMPANY NAME CHANGED SYSTEME METMORPHIQUE LTD. CERTIFICATE ISSUED ON 03/06/97

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08/05/978 May 1997 SECRETARY RESIGNED

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01/05/971 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/971 May 1997 Incorporation

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