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SEDGWICK FAR EAST LIMITED

Company number 00916573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 November 2011
06 Dec 2010 4.70 Declaration of solvency
06 Dec 2010 600 Appointment of a voluntary liquidator
06 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-22
01 Apr 2010 TM02 Termination of appointment of Adrianne Cormack as a secretary
01 Apr 2010 AP03 Appointment of Polly Naher as a secretary
19 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 100
05 Jun 2009 AA Accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Mar 2008 363a Return made up to 01/03/08; full list of members
11 Mar 2008 288a Secretary appointed adrianne helen marie cormack
11 Mar 2008 288b Appointment Terminated Secretary marsh secretarial services LIMITED
11 Mar 2008 AA Accounts made up to 31 December 2007
24 Jul 2007 AA Accounts made up to 31 December 2006
13 Jun 2007 288a New director appointed
22 May 2007 288b Director resigned
27 Mar 2007 363a Return made up to 01/03/07; full list of members
11 Apr 2006 AA Accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 01/03/06; full list of members
31 May 2005 AA Accounts made up to 31 December 2004
01 Apr 2005 363a Return made up to 01/03/05; full list of members
01 Apr 2005 288a New director appointed
16 Mar 2005 288b Director resigned