SF HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM SF HOUSE 4 MILLENNIUM WAY WEST PHOENIX PARK NOTTINGHAM NG8 6AS |
| 09/11/129 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 09/11/129 November 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 09/11/129 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/11/129 November 2012 | DECLARATION OF SOLVENCY |
| 01/11/121 November 2012 | REDUCTION OF SHARE PREMIUN ACCOUNT 01/11/2012 |
| 01/11/121 November 2012 | REDUCE ISSUED CAPITAL 01/11/2012 |
| 01/11/121 November 2012 | 01/11/2012 |
| 01/11/121 November 2012 | SOLVENCY STATEMENT DATED 01/11/12 |
| 01/11/121 November 2012 | ARTICLES OF ASSOCIATION |
| 01/11/121 November 2012 | STATEMENT BY DIRECTORS |
| 01/11/121 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 1 |
| 01/11/121 November 2012 | SUB-DIVISION 01/11/12 |
| 01/11/121 November 2012 | SUB-DIVISION 01/11/12 |
| 16/10/1216 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA WARWICK-LACEY / 01/03/2011 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 23 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ROBERT THOMAS YONG |
| 12/01/0912 January 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN WESTMORELAND |
| 12/01/0912 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0912 January 2009 | SECRETARY APPOINTED REBECCA WARWICK-LACEY |
| 12/01/0912 January 2009 | SHARE AGREEMENT OTC |
| 08/01/098 January 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 22/12/0822 December 2008 | GBP NC 1000/2950 18/12/2008 |
| 22/12/0822 December 2008 | NC INC ALREADY ADJUSTED 18/12/08 |
| 22/12/0822 December 2008 | S-DIV |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED DEAN ADRIAN WESTMORELAND |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BLACKWELL |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 04/12/084 December 2008 | COMPANY NAME CHANGED CASTLEGATE 537 LIMITED CERTIFICATE ISSUED ON 04/12/08 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED NIGEL JOHN BLACKWELL |
| 23/09/0823 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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