S & D GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1613 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1627 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/09/1619 September 2016 | APPLICATION FOR STRIKING-OFF |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS MULLER |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLLENHORST |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCABE |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCABE |
| 24/11/1524 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/05/1518 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012434260004 |
| 13/11/1413 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN TERESA TRAYNOR / 06/10/2013 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012434260004 |
| 13/05/1313 May 2013 | ARTICLES OF ASSOCIATION |
| 13/05/1313 May 2013 | ALTER ARTICLES 25/04/2013 |
| 07/05/137 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012434260004 |
| 29/04/1329 April 2013 | SECOND FILING WITH MUD 05/10/12 FOR FORM AR01 |
| 25/04/1325 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GUNTHER KRAUSSER |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR MARTIN HOLLENHORST |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED DR HANS JOACHIM MULLER |
| 07/11/127 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JORIS COPPYE |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE |
| 23/04/1223 April 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY S & D SECRETARIES LIMITED |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM CUNNINGHAM HOUSE WESTFIELD LANE KENTON HARROW HA3 9ED |
| 19/12/1119 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/12/1119 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL MCCABE |
| 28/11/1128 November 2011 | SECRETARY APPOINTED DAVID MICHAEL MCCABE |
| 18/10/1118 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | AUDITOR'S RESIGNATION |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED JORIS SYLVAIN ADELIN COPPYE |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEA |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STRAUS |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN EASTWOOD |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEEMANN |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STRAUS |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED GUNTHER REINHARD KRAUSSER |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MRS JOAN TERESA TRAYNOR |
| 11/04/1111 April 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 08/03/118 March 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 31/01/1131 January 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 26/10/1026 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 23/02/1023 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 06/11/096 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GERARD ALLEN / 08/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK STRAUS / 01/10/2009 |
| 06/03/096 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED RICHARD JOHN LEE |
| 01/09/081 September 2008 | CONSO |
| 01/09/081 September 2008 | CONSOLIDATED 21/08/2008 |
| 01/09/081 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/081 September 2008 | CONSOLIDATED 21/08/2008 VARY SHARE RIGHTS/NAME 21/08/2008 ADOPT ARTICLES 21/08/2008 |
| 05/08/085 August 2008 | DIRECTOR RESIGNED DAVID WIGGINS |
| 25/04/0825 April 2008 | DIRECTOR RESIGNED DAVID MITCHELL |
| 15/01/0815 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0618 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0619 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/12/0430 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 05/10/01; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 05/10/98; CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 05/10/95; CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | COMPANY NAME CHANGED S & D CHEMICALS LIMITED CERTIFICATE ISSUED ON 18/05/95 |
| 07/03/957 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 17/02/9317 February 1993 | NC INC ALREADY ADJUSTED 24/01/93 |
| 17/02/9317 February 1993 | � NC 600000/3000000 26/0 |
| 17/02/9317 February 1993 | CAPIT �600000 29/01/93 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/929 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9012 March 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: G OFFICE CHANGED 12/03/90 45 BEDFORD ROW LONDON WC1R 4LR |
| 21/02/9021 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 24/01/9024 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 25/01/8825 January 1988 | �200000 07/12/87 |
| 25/01/8825 January 1988 | NC INC ALREADY ADJUSTED |
| 25/01/8825 January 1988 | � NC 400000/600000 07/12 |
| 25/03/8725 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 28/02/8728 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: G OFFICE CHANGED 13/02/87 223 REGENT STREET LONDON W1R 7DB |
| 13/02/8713 February 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | NEW DIRECTOR APPOINTED |
| 19/11/8019 November 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/80 |
| 06/02/766 February 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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