SECTION D LIMITED

Company Documents

DateDescription
01/01/101 January 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/10/091 October 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2009

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01/10/091 October 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/01/099 January 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/01/099 January 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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09/01/099 January 2009 STATEMENT OF AFFAIRS/4.19

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 23 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD

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04/08/084 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/07/0727 July 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/08/0611 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 LOCATION OF DEBENTURE REGISTER

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19/01/0619 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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01/11/051 November 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 LOCATION OF REGISTER OF MEMBERS

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08/02/058 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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03/09/043 September 2004 RETURN MADE UP TO 24/07/04; NO CHANGE OF MEMBERS

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25/03/0425 March 2004 RETURN MADE UP TO 24/07/03; NO CHANGE OF MEMBERS

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23/01/0423 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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16/12/0216 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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01/08/021 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 NC INC ALREADY ADJUSTED 15/08/01

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19/11/0119 November 2001 £ NC 100/1000 15/08/01

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06/09/016 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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29/08/0129 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/008 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/12/008 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0025 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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18/08/9918 August 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS

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18/08/9918 August 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 11A PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1ND

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18/08/9918 August 1999 DIRECTOR'S PARTICULARS CHANGED

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07/10/987 October 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/05/9829 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/05/9829 May 1998 NEW SECRETARY APPOINTED

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20/05/9820 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9727 August 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/06/9717 June 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97

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22/01/9722 January 1997 NEW DIRECTOR APPOINTED

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22/01/9722 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/9722 January 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM: 11A PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1ND

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22/01/9722 January 1997 NEW DIRECTOR APPOINTED

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08/11/968 November 1996 DIRECTOR RESIGNED

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08/11/968 November 1996 SECRETARY RESIGNED

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08/11/968 November 1996 REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 3RD FLOOR C/O RM COMPANY SERVICES LIMITED LONDON EC2A 4SD

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02/08/962 August 1996 Incorporation

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02/08/962 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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