- Company Overview for SDG CALEDONIA (4) LIMITED (05764581)
- Filing history for SDG CALEDONIA (4) LIMITED (05764581)
- People for SDG CALEDONIA (4) LIMITED (05764581)
- Charges for SDG CALEDONIA (4) LIMITED (05764581)
- Insolvency for SDG CALEDONIA (4) LIMITED (05764581)
- More for SDG CALEDONIA (4) LIMITED (05764581)
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) |
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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
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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 |