SEDGEWALL COMMUNICATIONS GROUP LTD.

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DateDescription
10/05/1610 May 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/02/1610 February 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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20/03/1520 March 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2015

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21/01/1421 January 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2014

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06/01/146 January 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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08/08/138 August 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2013

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07/08/137 August 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2013

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02/04/132 April 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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06/03/136 March 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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23/01/1323 January 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/01/1323 January 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/01/1323 January 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 19 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB

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12/12/1212 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/11/1224 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/11/126 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1118 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GREEN / 25/09/2010

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01/10/101 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/09/0925 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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05/11/085 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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13/02/0813 February 2008 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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12/11/0712 November 2007 � IC 10000/9750 13/07/07 � SR [email protected]=250

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12/09/0712 September 2007 SECRETARY RESIGNED

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12/09/0712 September 2007 NEW SECRETARY APPOINTED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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28/11/0628 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 RETURN MADE UP TO 25/09/05; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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14/07/0514 July 2005 SECRETARY RESIGNED

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14/05/0514 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/0514 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/0514 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0526 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0526 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0521 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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13/10/0413 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/0414 February 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/042 February 2004 NEW SECRETARY APPOINTED

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02/02/042 February 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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25/10/0325 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/02/0312 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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16/10/0216 October 2002 DIRECTOR RESIGNED

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16/10/0216 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0216 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0216 October 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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03/04/023 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0118 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 AUDITOR'S RESIGNATION

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08/07/018 July 2001 NEW SECRETARY APPOINTED

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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10/04/0110 April 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0016 October 2000 S-DIV 26/09/00

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16/10/0016 October 2000 � NC 10000/100000 26/09

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16/10/0016 October 2000 NC INC ALREADY ADJUSTED 06/09/00

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01/09/001 September 2000 DIRECTOR RESIGNED

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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16/12/9916 December 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/07/9921 July 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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19/11/9819 November 1998 RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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17/12/9717 December 1997 RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/08/9720 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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26/06/9726 June 1997 NEW SECRETARY APPOINTED

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26/06/9726 June 1997 SECRETARY RESIGNED

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05/02/975 February 1997 REGISTERED OFFICE CHANGED ON 05/02/97 FROM: G OFFICE CHANGED 05/02/97 2 SWAKELEYS ROAD ICKENHAM MIDDLESEX UB10 8BG

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04/12/964 December 1996 RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS

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08/08/968 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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09/11/959 November 1995 RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS

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18/07/9518 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/12/9410 December 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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07/08/947 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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21/12/9321 December 1993 DIRECTOR'S PARTICULARS CHANGED

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21/12/9321 December 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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21/10/9321 October 1993 � NC 100/10000 25/11/92

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10/05/9310 May 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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16/12/9216 December 1992 NEW DIRECTOR APPOINTED

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14/12/9214 December 1992 COMPANY NAME CHANGED SEDGEWALL LIMITED CERTIFICATE ISSUED ON 15/12/92

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08/12/928 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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01/11/921 November 1992 DIRECTOR'S PARTICULARS CHANGED

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01/11/921 November 1992 RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS

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30/10/9230 October 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10

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02/09/922 September 1992 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09

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20/02/9220 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9217 February 1992 NEW DIRECTOR APPOINTED

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15/02/9215 February 1992 RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS

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30/08/9130 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/11/906 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/906 November 1990 REGISTERED OFFICE CHANGED ON 06/11/90 FROM: G OFFICE CHANGED 06/11/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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15/10/9015 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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