SEND GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1330 August 2013 | APPLICATION FOR STRIKING-OFF |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKSON |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA NEWMAN |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/02/1226 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/02/1125 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE NEWMAN / 01/12/2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/09 FROM: GISTERED OFFICE CHANGED ON 03/02/2009 FROM, FERNSIDE PLACE 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH, UNITED KINGDOM |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM, CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 28/10/0428 October 2004 | RE:ACCEPT SHA ACQ OFFER 30/09/04 |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0426 August 2004 | COMPANY NAME CHANGED NEWSHIP LIMITED CERTIFICATE ISSUED ON 26/08/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/04/0215 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/10/015 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/04/00 |
| 02/05/002 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 02/02/002 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9920 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/98 |
| 30/04/9930 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/04/99 |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/97 |
| 30/04/9830 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/04/98 |
| 09/10/979 October 1997 | S366A DISP HOLDING AGM 25/09/97 S252 DISP LAYING ACC 25/09/97 S386 DISP APP AUDS 25/09/97 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 01/07/96 |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 08/05/968 May 1996 | |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 01/07/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/03/95 |
| 18/04/9518 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | |
| 29/04/9429 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/93 |
| 29/04/9429 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/04/94 |
| 29/08/9329 August 1993 | |
| 29/08/9329 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/937 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | |
| 02/06/932 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/92 |
| 19/04/9319 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/03/93 |
| 01/06/921 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | |
| 11/05/9211 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/03/92 |
| 11/05/9211 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/91 |
| 24/04/9224 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/03/92 |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | |
| 10/07/9110 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | |
| 02/10/902 October 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/07/89 |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/895 July 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 02/07/88 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/06/87 |
| 05/05/885 May 1988 | REGISTERED OFFICE CHANGED ON 05/05/88 FROM: ATION ROAD, MOTSPUR PARK, NEW MALDEN, SURREY |
| 29/06/8729 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/06/86 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/865 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/864 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/85 |
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