Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Sep 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Feb 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2020
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14 Feb 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2019
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25 Feb 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2018
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20 Feb 2018 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2017
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23 Jan 2018 |
TM01 |
Termination of appointment of Francis David Sachs as a director on 16 January 2018
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23 Feb 2017 |
4.68 |
Liquidators' statement of receipts and payments to 19 December 2016
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24 Feb 2016 |
4.68 |
Liquidators' statement of receipts and payments to 19 December 2015
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31 Mar 2015 |
4.38 |
Certificate of removal of voluntary liquidator
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02 Mar 2015 |
4.68 |
Liquidators' statement of receipts and payments to 19 December 2014
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23 Feb 2015 |
4.40 |
Notice of ceasing to act as a voluntary liquidator
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03 Jul 2014 |
AD01 |
Registered office address changed from Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 3 July 2014
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24 Jun 2014 |
600 |
Appointment of a voluntary liquidator
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24 Jun 2014 |
LIQ MISC OC |
Court order insolvency:court order - replacement of liquidator
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24 Feb 2014 |
4.68 |
Liquidators' statement of receipts and payments to 19 December 2013
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08 Jan 2013 |
AD01 |
Registered office address changed from 18 Manor Court High Street West Molesey Surrey KT8 2LZ on 8 January 2013
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08 Jan 2013 |
4.20 |
Statement of affairs with form 4.19
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08 Jan 2013 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2013 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up
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03 Dec 2012 |
AD01 |
Registered office address changed from 8a High Street West Molesey Surrey KT8 2NA United Kingdom on 3 December 2012
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20 Sep 2012 |
AD01 |
Registered office address changed from 8 High Street West Molesey Surrey KT8 2NA United Kingdom on 20 September 2012
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22 Aug 2012 |
AD01 |
Registered office address changed from 8 High Street West Molesey Surrey KT8 2NA United Kingdom on 22 August 2012
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22 Aug 2012 |
AD01 |
Registered office address changed from Torrington Avenue Coventry CV4 9AG on 22 August 2012
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30 Mar 2012 |
CERTNM |
Company name changed sarginsons LIMITED\certificate issued on 30/03/12
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RES15 ‐
Change company name resolution on 2012-03-30
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NM01 ‐
Change of name by resolution
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