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SAGEFORM LIMITED

Company number 02331432

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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)
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Jul 2016	4.68	Liquidators' statement of receipts and payments to 14 May 2016	View PDF Liquidators' statement of receipts and payments to 14 May 2016 - link opens in a new window - 14 pages (14 pages)
01 Jun 2015	AD01	Registered office address changed from Woodruff Deane Road Stokeinteignhead Newton Abbot Devon TQ12 4BF to Bishop Fleming Llp Stratus House Emperor Way Exeter Devon EX1 3QS on 1 June 2015	View PDF Registered office address changed from Woodruff Deane Road Stokeinteignhead Newton Abbot Devon TQ12 4BF to Bishop Fleming Llp Stratus House Emperor Way Exeter Devon EX1 3QS on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-15 - link opens in a new window - 1 page (1 page)
19 May 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,100 - link opens in a new window - 7 pages (7 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 1,100	View PDF Statement of capital following an allotment of shares on 17 July 2013 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	TM01	Termination of appointment of Lawrence Howe as a director	View PDF Termination of appointment of Lawrence Howe as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AP01	Appointment of Mr Graham Lawrence Howe as a director	View PDF Appointment of Mr Graham Lawrence Howe as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AP01	Appointment of Elizabeth Jayne Sanderson as a director	View PDF Appointment of Elizabeth Jayne Sanderson as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AP03	Appointment of Graham Lawrence Howe as a secretary	View PDF Appointment of Graham Lawrence Howe as a secretary - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	TM02	Termination of appointment of Winifred Howe as a secretary	View PDF Termination of appointment of Winifred Howe as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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