SEDGWICK OS LIMITED

Company Documents

DateDescription
18/09/1218 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2012

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23/03/1223 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012

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20/09/1120 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011

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12/04/1112 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011

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20/09/1020 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010

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20/05/1020 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008

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12/04/1012 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2010

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30/12/0930 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2009

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30/12/0930 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2009

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17/11/0917 November 2009 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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17/11/0917 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/11/0917 November 2009 COURT ORDER INSOLVENCY:- REMOVAL OF LIQUIDATOR

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02/10/072 October 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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17/04/0717 April 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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26/09/0626 September 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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21/03/0621 March 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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07/10/057 October 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: ALBERT CHAMBERS 221-223 CHINGFORD MOUNT ROAD CHINGFORD LONDON E4 8LP

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11/03/0511 March 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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17/09/0417 September 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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11/09/0411 September 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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11/03/0411 March 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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12/09/0312 September 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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17/03/0317 March 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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21/03/0221 March 2002 DECLARATION OF SOLVENCY

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21/03/0221 March 2002 SPECIAL RESOLUTION TO WIND UP

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21/03/0221 March 2002 REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 1 THE MARSH CENTRE 10 WHITECHAPEL HIGH STREET LONDON E1 8DX

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21/03/0221 March 2002 APPOINTMENT OF LIQUIDATOR

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04/03/024 March 2002 DIRECTOR'S PARTICULARS CHANGED

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04/03/024 March 2002 SECRETARY'S PARTICULARS CHANGED

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04/03/024 March 2002 RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS

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04/03/024 March 2002 DIRECTOR'S PARTICULARS CHANGED

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13/02/0213 February 2002 RETURN MADE UP TO 07/02/02; CHANGE OF MEMBERS

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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16/07/0116 July 2001 S366A DISP HOLDING AGM 09/07/01

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11/07/0111 July 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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05/07/015 July 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 SECRETARY'S PARTICULARS CHANGED

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10/10/0010 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 DIRECTOR RESIGNED

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07/03/007 March 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 NEW SECRETARY APPOINTED

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23/12/9923 December 1999 SECRETARY RESIGNED

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07/10/997 October 1999 DIRECTOR RESIGNED

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 DIRECTOR RESIGNED

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06/08/996 August 1999 REGISTERED OFFICE CHANGED ON 06/08/99 FROM: SEDGWICK HOUSE THE SEDGWICK CENTRE LONDON E1 8DX

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/03/994 March 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 AUDITOR'S RESIGNATION

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31/07/9831 July 1998 AUDITOR'S RESIGNATION

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07/05/987 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/03/985 March 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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06/08/976 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/04/9716 April 1997 DIRECTOR RESIGNED

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10/03/9710 March 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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14/04/9614 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/02/9623 February 1996 RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS

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19/10/9519 October 1995 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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18/10/9518 October 1995 LOCATION OF REGISTER OF MEMBERS

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19/06/9519 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/9519 June 1995 ALTER MEM AND ARTS 14/06/95

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29/03/9529 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/03/9516 March 1995 SECRETARY RESIGNED

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14/03/9514 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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