SEDGEFIELD CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1222 November 2012 | APPLICATION FOR STRIKING-OFF |
| 26/10/1226 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/02/126 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/02/1117 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY WELANE LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TILLYLEA LIMITED |
| 13/10/1013 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED ANDREW WELLS |
| 13/07/1013 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 14/09/0914 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
| 24/04/0924 April 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: G OFFICE CHANGED 07/09/05 50 CASTLE PARK ROAD WENDOVER BUCKINGHAMSHIRE HP22 6AF |
| 18/08/0518 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: G OFFICE CHANGED 27/04/04 23 GAINSBOROUGH LODGE HINDES ROAD HARROW HA1 1SP |
| 23/03/0423 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | S366A DISP HOLDING AGM 30/01/03 |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: G OFFICE CHANGED 14/10/03 120 MILL LANE WEST HAMPSTEAD LONDON NW6 1NF |
| 03/04/033 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: G OFFICE CHANGED 25/03/03 1A BEARTON GREEN HITCHEN HERTFORDSHIRE SG5 1UN |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0330 January 2003 | Incorporation |
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