SHERWOOD SUPPORT SERVICES GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1210 February 2012 | APPLICATION FOR STRIKING-OFF |
| 03/11/113 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 1 |
| 28/09/1128 September 2011 | REDUCE ISSUED CAPITAL 26/09/2011 |
| 28/09/1128 September 2011 | SOLVENCY STATEMENT DATED 26/09/11 |
| 28/09/1128 September 2011 | STATEMENT BY DIRECTORS |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINDLATER |
| 23/08/1123 August 2011 | UNLIMITED GUARANTEE 12/08/2011 |
| 10/08/1110 August 2011 | TRANSACTION / DOCUMENTS 29/07/2011 |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/03/117 March 2011 | PREVEXT FROM 30/06/2010 TO 30/09/2010 |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR PHILLIP MORRIS |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEGGE / 17/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON JAMES FINE / 17/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINDLATER / 17/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE BELCHER / 17/11/2009 |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM PFK UK LLP THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ UNITED KINGDOM |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL CARR TAYLOR / 17/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE BUSWELL / 17/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 16/01/0916 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR ROBERT LEGGE |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/08 FROM: GISTERED OFFICE CHANGED ON 17/11/2008 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR KENTON JAMES FINE |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA DAY |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA DAY |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR SEAN MICHAEL CARR TAYLOR |
| 14/11/0814 November 2008 | SECRETARY APPOINTED MR MAURICE BELCHER |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR STUART LEE BUSWELL |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACC. REF. DATE SHORTENED FROM 12/09/02 TO 30/06/02 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 07/09/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 08/09/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 10/09/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 11/09/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/986 April 1998 | ACC. REF. DATE SHORTENED FROM 13/09/97 TO 12/09/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 12/09/97 |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: G OFFICE CHANGED 23/01/98 22 WOOD STREET BARNET HERTS SG14 3HX |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 13/09/96 |
| 20/08/9720 August 1997 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 13/09/96 |
| 21/05/9721 May 1997 | � NC 200000/399900 01/05/96 |
| 12/05/9712 May 1997 | � NC 100/200000 01/05 |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: G OFFICE CHANGED 30/11/95 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | SECRETARY RESIGNED |
| 01/11/951 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/951 November 1995 | Incorporation |
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