SECTOR DESIGN AND MARKETING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/01/1916 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 24/10/1824 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2018:LIQ. CASE NO.2 |
| 05/04/185 April 2018 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2016 |
| 15/03/1815 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2017:LIQ. CASE NO.2 |
| 14/03/1814 March 2018 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2015 |
| 29/12/1729 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/12/1729 December 2017 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM CBA 39 CASTLE STREET LEICESTER LE1 5WN |
| 28/08/1428 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2014 |
| 15/08/1415 August 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/05/1428 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2014 |
| 23/05/1423 May 2014 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/11 |
| 23/05/1423 May 2014 | AMENDED FULL ACCOUNTS MADE UP TO 29/02/12 |
| 23/05/1423 May 2014 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/10 |
| 10/01/1410 January 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 30/12/1330 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 1 OAK SPINNEY PARK RATBY LANE LEICESTER LEICESTERSHIRE LE3 3AW |
| 06/11/136 November 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/08/135 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HAMPSON / 19/11/2012 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WHITE / 01/03/2013 |
| 04/07/134 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BELL |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 05/12/125 December 2012 | |
| 14/08/1214 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR PATRICK CHARLES BELL |
| 05/08/115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HAMPSON / 09/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WHITE / 09/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HUNT / 09/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS TYE / 09/08/2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WHITE / 09/08/2010 |
| 05/11/095 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMPSON / 02/09/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM DESFORD HALL LEICESTER LANE DESFORD LEICESTER LEICESTERSHIRE LE9 9JJ |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/05/097 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/10/0426 October 2004 | AUDITOR'S RESIGNATION |
| 26/10/0426 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/0422 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | £ IC 50/40 25/04/03 £ SR [email protected]=10 |
| 02/06/032 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/032 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 11/05/0311 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/038 April 2003 | S-DIV CONVE 28/03/03 |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 11/10/0211 October 2002 | £ IC 60/50 01/10/02 £ SR 10@1=10 |
| 10/10/0210 October 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/10/0210 October 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | £ IC 100/60 22/10/98 £ SR 40@1=40 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | P.O.S 40 £1 SH 22/10/98 |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 28/02/99 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: FRIARY COURT 13A ST JOHN COURT 13A ST JOHN STREET LICHFIELD STAFFS WS13 6NU |
| 20/08/9720 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | COMPANY NAME CHANGED SECTOR MARKETING LIMITED CERTIFICATE ISSUED ON 22/08/96 |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9519 July 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | SECRETARY RESIGNED |
| 29/07/9329 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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