Advanced company searchLink opens in new window

SAGE FINANCE LIMITED.

Company number 02586446

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 2013 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Feb 2013 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "Books, records.etc"
03 Jul 2012 AD01 Registered office address changed from North Park Newcastle upon Tyne NE13 9AA on 3 July 2012
03 Jul 2012 600 Appointment of a voluntary liquidator
03 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-26
03 Jul 2012 4.70 Declaration of solvency
10 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 15,094,785
10 Apr 2012 CH01 Director's details changed for Paul Scott Harrison on 27 February 2012
24 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Guy Berruyer as a director
24 Jan 2011 AP01 Appointment of Mr Michael John Robinson as a director
15 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
20 Oct 2010 AP01 Appointment of Mr Guy Serge Berruyer as a director
19 Oct 2010 TM01 Termination of appointment of Paul Walker as a director
13 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
04 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Nov 2009 CH01 Director's details changed for Paul Walker on 1 October 2009
26 Mar 2009 288c Director's Change of Particulars / paul harrison / 14/11/2007 / HouseName/Number was: hays PLC, now: 250; Street was: 250 euston road, now: euston road
26 Mar 2009 363a Return made up to 27/02/09; full list of members
23 Dec 2008 AA Full accounts made up to 30 September 2008
02 May 2008 363s Return made up to 27/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2008 AA Full accounts made up to 30 September 2007
06 Aug 2007 AA Full accounts made up to 30 September 2006
29 Mar 2007 363s Return made up to 27/02/07; full list of members