SHERBORNE GROUP LIMITED

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Company Documents

DateDescription
11/06/1311 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2013

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
135 LYNCHFORD ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6HD

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10/04/1210 April 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 135 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD

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10/04/1210 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00010070,00009019

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10/04/1210 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/07/1126 July 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/07/1126 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/07/1029 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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28/07/1028 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN LONG / 17/07/2010

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LONG / 17/07/2010

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28/07/1028 July 2010 SAIL ADDRESS CREATED

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/09/0910 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/11/0815 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/08/088 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/08/0721 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06

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13/10/0613 October 2006 VARYING SHARE RIGHTS AND NAMES

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 S366A DISP HOLDING AGM 17/07/06 S252 DISP LAYING ACC 17/07/06 S386 DISP APP AUDS 17/07/06

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24/08/0624 August 2006 NEW SECRETARY APPOINTED

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24/08/0624 August 2006 REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 11 DRAGOON HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF

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18/07/0618 July 2006 SECRETARY RESIGNED

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18/07/0618 July 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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