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SEDGWICK MINERAL RESOURCES LIMITED

Company number 05440178

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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)
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Re wind up of company 19/06/2012	View PDF Resolutions RES13 ‐ Re wind up of company 19/06/2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 213,478.5	View PDF Annual return made up to 6 February 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 213,478.5 - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
17 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2010	CH01	Director's details changed for Malcolm John Lennox on 29 April 2010	View PDF Director's details changed for Malcolm John Lennox on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Grant Haydn Smith on 29 April 2010	View PDF Director's details changed for Grant Haydn Smith on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for John Seymour Noakes on 29 April 2010	View PDF Director's details changed for John Seymour Noakes on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
18 Jun 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	363a	Return made up to 27/05/08; no change of members	View PDF Return made up to 27/05/08; no change of members - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	288a	Secretary appointed john derek waltham	View PDF Secretary appointed john derek waltham - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from the clock house, 140 london road guildford surrey GU1 1UW	View PDF Registered office changed on 12/03/2009 from the clock house, 140 london road guildford surrey GU1 1UW - link opens in a new window - 1 page (1 page)
25 Feb 2009	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 16 pages (16 pages)
21 Oct 2008	363a	Return made up to 30/09/07; no change of members	View PDF Return made up to 30/09/07; no change of members - link opens in a new window - 5 pages (5 pages)
15 Oct 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 20 pages (20 pages)
02 Aug 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 13/04/07	View PDF Resolutions RES13 ‐ Shares sub divided 13/04/07 - link opens in a new window - 1 page (1 page)
26 Jul 2007	122	S-div 13/04/07	View PDF S-div 13/04/07 - link opens in a new window - 1 page (1 page)
09 Jan 2007	225	Accounting reference date extended from 30/04/06 to 30/09/06	View PDF Accounting reference date extended from 30/04/06 to 30/09/06 - link opens in a new window - 1 page (1 page)

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