SAGEMASTER PROPERTIES PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/1730 August 2017 | CHANGE OF NAME 01/12/2016 |
| 30/08/1730 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/08/1729 August 2017 | O/C RESTORATION - PREV IN LIQ MVL |
| 29/08/1729 August 2017 | COMPANY NAME CHANGED SAGEMASTER CERTIFICATE ISSUED ON 29/08/17 |
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/10/1117 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/07/118 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2011 |
| 10/01/1110 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010 |
| 06/07/106 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2010 |
| 08/12/098 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM UNIT 10 ORCHARD BUSINESS CENTRE CHAPMAN WAY TUNBRIDGE WELLS KENT TN2 3DR |
| 11/12/0811 December 2008 | DECLARATION OF SOLVENCY |
| 11/12/0811 December 2008 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/0811 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/05/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: WARD MACKENZIE MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 09/05/039 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 |
| 07/04/037 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 42 HIGH STREET TUNBRIDGE WELLS KENT TN11 1XF |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9522 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9314 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: 49 GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AY |
| 21/01/9321 January 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | REREGISTRATION PRI-PLC 24/07/92 |
| 15/09/9215 September 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/09/9215 September 1992 | AUDITORS' REPORT |
| 15/09/9215 September 1992 | AUDITORS' STATEMENT |
| 15/09/9215 September 1992 | BALANCE SHEET |
| 15/09/9215 September 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/09/9215 September 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/09/9215 September 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: THE OLD TOWN JAIL 14-18 LONDON ROAD SEVENOAKS KENT TN13 1AJ |
| 27/01/9227 January 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9117 June 1991 | NC INC ALREADY ADJUSTED 31/03/91 |
| 17/06/9117 June 1991 | ﾽ NC 1000/101000 31/03/91 |
| 17/06/9117 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9117 June 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | WD 13/05/88 AD 28/03/88--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 16/05/8816 May 1988 | ALTER MEM AND ARTS 280388 |
| 13/05/8813 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 21/03/8821 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company