SD ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/1317 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/07/1315 July 2013 | ORDER OF COURT - RESTORATION |
| 02/03/122 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/112 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/10/117 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011 |
| 03/09/103 September 2010 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 03/09/103 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/09/103 September 2010 | STATEMENT OF AFFAIRS/4.19 |
| 03/09/103 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM HARLECH HOUSE 20 CATHEDRAL ROAD CARDIFF CF11 9FB |
| 05/08/105 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAGUIRE |
| 13/07/0913 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART WOOLES |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANNA MORGANS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR TANIA FOX |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 3 CALLAGHAN SQUARE CARDIFF CF10 5DB |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 3 CALLAGHAN SQUARE CARDIFF CF10 5DB |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: HARLECH HOUSE 20 CATHEDRAL ROAD CARDIFF CF11 9FB |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: TEMPLE COURT CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9HA |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 8 ELMGROVE ROAD WHITCHURCH CARDIFF CF4 2BW |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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