SAGEMASTER PROPERTIES PLC

Company number 02233235

Date	Type	Description	View / Download
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	(2 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-01	(1 page)
30 Aug 2017	CONNOT	Change of name notice	(2 pages)
29 Aug 2017	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
29 Aug 2017	CERTNM	Company name changed sagemaster\certificate issued on 29/08/17
17 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Jul 2011	4.68	Liquidators' statement of receipts and payments to 31 May 2011	(5 pages)
10 Jan 2011	4.68	Liquidators' statement of receipts and payments to 30 November 2010	(5 pages)
06 Jul 2010	4.68	Liquidators' statement of receipts and payments to 31 May 2010	(5 pages)
08 Dec 2009	4.68	Liquidators' statement of receipts and payments to 30 November 2009	(5 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from unit 10 orchard business centre chapman way tunbridge wells kent TN2 3DR	(1 page)
11 Dec 2008	4.70	Declaration of solvency	(4 pages)
11 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4	(1 page)
09 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 Nov 2008	AA	Full accounts made up to 31 May 2008	(13 pages)
04 Feb 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
27 Dec 2007	AA	Full accounts made up to 31 May 2007	(12 pages)
21 Feb 2007	363a	Return made up to 21/01/07; full list of members	(3 pages)
21 Feb 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)