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SACKVILLE & JONES LIMITED

Company number 04426653

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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)
17 May 2010 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2009 4.68 Liquidators' statement of receipts and payments to 11 October 2009
08 May 2009 4.68 Liquidators' statement of receipts and payments to 11 April 2009
20 Oct 2008 4.68 Liquidators' statement of receipts and payments to 11 October 2008
25 Apr 2008 4.68 Liquidators' statement of receipts and payments to 11 October 2008
19 Oct 2007 4.68 Liquidators' statement of receipts and payments
19 Oct 2006 4.20 Statement of affairs
19 Oct 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Oct 2006 600 Appointment of a voluntary liquidator
26 Sep 2006 287 Registered office changed on 26/09/06 from: 21 bedford square london WC1B 3HH
07 Dec 2005 363a Return made up to 29/04/05; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
19 Oct 2004 395 Particulars of mortgage/charge
24 Aug 2004 363a Return made up to 29/04/04; full list of members
27 Jan 2004 AA Accounts made up to 28 March 2003
01 Jun 2003 363a Return made up to 29/04/03; full list of members
27 May 2003 88(2)R Ad 04/09/02--------- £ si 99@1=99 £ ic 1/100
27 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities