SEDGWICK FAR EAST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1224 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1224 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/01/126 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2011 |
| 06/12/106 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/12/106 December 2010 | SPECIAL RESOLUTION TO WIND UP |
| 06/12/106 December 2010 | DECLARATION OF SOLVENCY |
| 01/04/101 April 2010 | SECRETARY APPOINTED POLLY NAHER |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK |
| 19/03/1019 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | S366A DISP HOLDING AGM 25/09/02 |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 1 THE MARSH CENTRE 10 WHITECHAPEL HIGH STREET LONDON E1 8DX |
| 24/03/0324 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 19/02/0219 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/016 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: THE SEDGWICK CENTRE LONDON E1 8DX |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 18/10/9518 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/9517 October 1995 | |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/04/932 April 1993 | |
| 02/04/932 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | COMPANY NAME CHANGED SEDGWICK JAMES FAR EAST LIMITED CERTIFICATE ISSUED ON 01/01/93 |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9231 July 1992 | ADOPT MEM AND ARTS 15/07/92 |
| 16/06/9216 June 1992 | |
| 16/06/9216 June 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | |
| 08/11/918 November 1991 | |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 10/06/91; CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | |
| 10/05/9110 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9025 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/03/905 March 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/902 January 1990 | COMPANY NAME CHANGED SEDGWICK FAR EAST LIMITED CERTIFICATE ISSUED ON 01/01/90 |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/08/888 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 18/08/8718 August 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/01/8721 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/8623 October 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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