SYCAMORE PROJECT MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/1322 August 2013 | ORDER OF COURT TO WIND UP |
| 21/08/1321 August 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 29/05/1329 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM UNIT N HAYDOCK CROSS KILBUCK LANE HAYDOCK ST HELENS LANCS WA11 9UX |
| 02/05/122 May 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 27/04/1227 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEACH / 31/03/2010 |
| 24/05/1024 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/092 July 2009 | SECRETARY APPOINTED SHARON BLACKLEY |
| 20/04/0920 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS; AMEND |
| 16/04/0916 April 2009 | SECRETARY APPOINTED RICHARD ALAN COSTAIN |
| 26/03/0926 March 2009 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | 30/04/06 TOTAL EXEMPTION FULL |
| 23/04/0723 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: THE LITTLE LISTED BARN, PLACE FARM, EAST HORSLEY SURREY KT24 7AN |
| 02/06/062 June 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 28/05/0528 May 2005 | REGISTERED OFFICE CHANGED ON 28/05/05 FROM: 145 EDGE LANE LIVERPOOL L7 2PG |
| 27/04/0527 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 21/06/0221 June 2002 | COMPANY NAME CHANGED HIGHSTAKES LIMITED CERTIFICATE ISSUED ON 21/06/02 |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/029 May 2002 | � NC 100/10000 01/05/ |
| 09/05/029 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/029 May 2002 | NC INC ALREADY ADJUSTED 01/05/02 |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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