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SARGENTS ARCHIVE LIMITED

Company number 05692719

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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)
13 Jun 2014 BONA Bona Vacantia disclaimer
13 Jun 2014 BONA Bona Vacantia disclaimer
09 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2012 2.35B Notice of move from Administration to Dissolution on 1 October 2012
08 May 2012 2.24B Administrator's progress report to 7 April 2012
12 Apr 2012 2.31B Notice of extension of period of Administration
03 Nov 2011 2.24B Administrator's progress report to 7 October 2011
24 Jun 2011 2.23B Result of meeting of creditors
13 Jun 2011 2.17B Statement of administrator's proposal
27 May 2011 2.16B Statement of affairs with form 2.14B
26 Apr 2011 AD01 Registered office address changed from Thameside House Crabtree Manorway North Belvedere Kent DA17 6LJ England on 26 April 2011
15 Apr 2011 2.12B Appointment of an administrator
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 1
07 Feb 2011 AD01 Registered office address changed from Thameside House Crabtree Manorway North Belvedere Kent Da17 Uj on 7 February 2011
13 May 2010 AA Full accounts made up to 31 August 2009
15 Feb 2010 AP01 Appointment of Mr Paul Christopher Byrne as a director
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
27 Feb 2009 AA Full accounts made up to 31 August 2008
19 Feb 2009 363a Return made up to 31/01/09; full list of members
18 Mar 2008 288b Appointment Terminated Director brian taylor
01 Feb 2008 363a Return made up to 31/01/08; full list of members
01 Feb 2008 288c Director's particulars changed
10 Dec 2007 AA Full accounts made up to 31 August 2007
07 Jun 2007 AA Accounts made up to 31 August 2006
06 Feb 2007 88(2)R Ad 01/10/06--------- £ si 1@1=1