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SDG CALEDONIA (4) LIMITED

Company number 05764581

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
13 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
13 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
29 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
08 Feb 2010 AD01 Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010
18 Oct 2009 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 18 October 2009
08 Oct 2009 4.70 Declaration of solvency
08 Oct 2009 600 Appointment of a voluntary liquidator
08 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
02 Oct 2009 288c Director's Change of Particulars / james russell / 12/06/2009 / HouseName/Number was: 6 strand house, now: 5 cordwainers court; Street was: dixon lane, now: black horse lane; Region was: north yorkshire, now: ; Post Code was: YO1 9QY, now: YO1 7NE
06 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Dec 2008 AA Full accounts made up to 29 February 2008
11 Dec 2008 288a Director appointed james francis russell
08 Apr 2008 363a Return made up to 31/03/08; full list of members
29 Dec 2007 AA Full accounts made up to 28 February 2007
09 Oct 2007 288a New director appointed
21 Sep 2007 288b Director resigned
21 Sep 2007 288b Secretary resigned
21 Sep 2007 288a New secretary appointed
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
17 Apr 2007 363a Return made up to 31/03/07; full list of members
16 Mar 2007 395 Particulars of mortgage/charge