S.D.K. (SHIPPING AND FORWARDING) LIMITED

Company Documents

DateDescription
13/11/1813 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/08/1828 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/1818 August 2018 APPLICATION FOR STRIKING-OFF

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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18/07/1818 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/08/151 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/08/151 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM HINTS VIEW HINTS ROAD MILE OAK TAMWORTH STAFFORDSHIRE B78 3PQ

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/08/141 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/08/132 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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02/08/132 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/08/1218 August 2012 APPOINTMENT TERMINATED, SECRETARY FRANCES KEMP

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18/08/1218 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/08/1218 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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07/09/117 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 1 TIBBERTON HOUSE 16 TIBBERTON ROAD MALVERN WORCESTERSHIRE WR14 3AS

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14/09/1014 September 2010 EXEMPTION FROM APPOINTING AUDITORS

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/09/102 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID KEMP / 01/09/2010

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES ANNE KEMP / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID KEMP / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID KEMP / 01/10/2009

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03/11/093 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES ANNE KEMP / 01/10/2009

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13/08/0913 August 2009 EXEMPTION FROM APPOINTING AUDITORS

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM BOATING DYKE COTTAGE SOUTH END THORNE DONCASTER SOUTH YORKSHIRE DN8 5QP

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06/11/086 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 EXEMPTION FROM APPOINTING AUDITORS

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/01/082 January 2008 SECRETARY'S PARTICULARS CHANGED

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02/01/082 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 EXEMPTION FROM APPOINTING AUDITORS

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/11/069 November 2006 EXEMPTION FROM APPOINTING AUDITORS

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13/03/0613 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/10/0524 October 2005 EXEMPTION FROM APPOINTING AUDITORS

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 9 COBBLER HILL GOOLE EAST YORKSHIRE DN14 6RH

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04/03/054 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/10/0430 October 2004 EXEMPTION FROM APPOINTING AUDITORS

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11/03/0411 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/12/0329 December 2003 EXEMPTION FROM APPOINTING AUDITORS

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11/12/0311 December 2003 EXEMPTION FROM APPOINTING AUDITORS

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12/03/0312 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/11/0222 November 2002 EXEMPTION FROM APPOINTING AUDITORS

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07/03/027 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/01/027 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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07/03/017 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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08/01/018 January 2001 EXEMPTION FROM APPOINTING AUDITORS 31/12/00

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08/03/008 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 EXEMPTION FROM APPOINTING AUDITORS 31/12/99

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05/01/005 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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02/03/992 March 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 EXEMPTION FROM APPOINTING AUDITORS 31/12/98

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05/01/995 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/10/9826 October 1998 REGISTERED OFFICE CHANGED ON 26/10/98 FROM: LAMBLEYS MILL COTTAGE NORTHONS LANE HOLBEACH, NR SPALDING LINCS PE12 7PZ

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24/02/9824 February 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 EXEMPTION FROM APPOINTING AUDITORS 31/12/97

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15/01/9815 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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24/02/9724 February 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/01/977 January 1997 EXEMPTION FROM APPOINTING AUDITORS 31/12/96

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11/03/9611 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 EXEMPTION FROM APPOINTING AUDITORS 31/12/95

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01/02/961 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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09/01/969 January 1996 EXEMPTION FROM APPOINTING AUDITORS 31/12/95

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09/03/959 March 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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08/01/958 January 1995 EXEMPTION FROM APPOINTING AUDITORS 31/12/94

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08/01/958 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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08/03/948 March 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS

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10/01/9410 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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10/01/9410 January 1994 EXEMPTION FROM APPOINTING AUDITORS 20/12/93

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11/03/9311 March 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS

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05/01/935 January 1993 EXEMPTION FROM APPOINTING AUDITORS 16/12/92

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05/01/935 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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17/03/9217 March 1992 DIRECTOR'S PARTICULARS CHANGED

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17/03/9217 March 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS

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19/02/9219 February 1992 REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 86 NEWTON ROAD GOYTRE NR. PONTYPOOL GWENT NP4 0AZ

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06/02/926 February 1992 EXEMPTION FROM APPOINTING AUDITORS 31/01/92

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06/02/926 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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19/03/9119 March 1991 RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS

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14/03/9114 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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14/03/9114 March 1991 EXEMPTION FROM APPOINTING AUDITORS 28/02/91

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06/03/906 March 1990 RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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30/01/9030 January 1990 EXEMPTION FROM APPOINTING AUDITORS 20/01/90

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12/09/8812 September 1988 SECRETARY RESIGNED

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06/09/886 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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