SEPHTON DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/1920 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2019:LIQ. CASE NO.1 |
| 13/03/1913 March 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009561 |
| 10/12/1810 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 8 WATITUNE AVENUE NUNEATON CV10 0DG ENGLAND |
| 09/07/189 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/07/189 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/189 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 20 CALDECOTE HALL DRIVE CALDECOTE NUNEATON WARWICKSHIRE CV10 0TW |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 04/02/164 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 03/03/153 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 06/03/146 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/10/132 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/03/1328 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK SEPHTON / 01/08/2012 |
| 17/09/1217 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 24/02/1224 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK SEPHTON / 17/09/2011 |
| 31/10/1131 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 64 HATTERS COURT BEDWORTH WARWICKSHIRE CV12 9AU |
| 20/06/1120 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 17 September 2010 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/02/1115 February 2011 | Annual return made up to 17 September 2009 with full list of shareholders |
| 14/02/1114 February 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 04/05/104 May 2010 | STRUCK OFF AND DISSOLVED |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 06/05/096 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | SECRETARY APPOINTED MS SUSAN SEPHTON |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY FRANCES GILBERT |
| 23/09/0823 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 32 LINDISFARNE, GLASCOTE, TAMWORTH, STAFFS, B77 2QN |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company